POWERMEETER GLOBAL LIMITED

(Company Number 08236696)

Registered office: The Sandpit, 1-5 Adam Street, London, WC2N 6LE

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 19 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, Swan House, Brentwood, Essex, CM14 4HE be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: William Antony Batty, Tel: 01277 230347. Alternative contact: Thomas William Gardiner.

Simon Campbell, Director

22 January 2018

Ag QF101351