Resolutions for Winding-up

The County of Northumberland2018-01-112018-01-252018-01-24-1.62433654.943349NE11 0NQ-1.57582055.183494NE63 8RSThe Borough of Gateshead-1.58379055.185714NE63 8QUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295336662183

JORD ENERGY LIMITED

(Company Number 09999394)

Previous Name of Company: Saving Energy Geothermal Ltd

Registered office: C/O Peter Weldon & Co Ltd, 87 Station Road, Ashington, NE63 8RS

Principal trading address: Unit 3 Network Centre, Rotary Parkway, Ashington, NE63 8QU

Notice is hereby given that the following resolutions were passed on 11 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Paul Kings

Garry Coulson, Chair

11 January 2018

Ag QF101474