Resolutions for Winding-up

2018-01-222018-01-162018-01-242018-01-23-1.31149852.970637DE7 5GF-0.20026351.572976NW11 8RQThe London Borough of BarnetThe Borough of ErewashTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295265962182

ENERGYSAVE CENTRAL LIMITED

(Company Number 08858838)

Registered office: 51A Wharncliffe Road, Ilkeston, Derbyshire, DE7 5GF

Principal trading address: 51A Wharncliffe Road, Ilkeston, Derbyshire, DE7 5GF

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 16 January 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

The subsequent creditors' decision procedure on 16/01/2018 confirmed the appointment of Stephen Franklin as Liquidator.

Further details contact: Mrs P. Housden, Tel: 0208 731 6807, Email: phousden@pefandco.com

Jason Rowan, Chair

22 January 2018

Ag QF101319