Resolutions for Winding-up

2018-01-242018-01-232018-01-262018-01-25-1.76272153.795285BD1 2HBThe City of Wakefield-1.77938453.790392BD7 2DF-1.58022953.678274WF5 8ALThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295422262185

SUSTAINABLE SIMPLE ENERGY LTD

(Company Number 05960201)

Previous Name of Company: Simple Sustainable Energy Ltd; Sakhara Limited

Registered office: G1 173 Sunbridge Road, Bradford, West Yorkshire, BD1 2HB

Principal trading address: 52b Rugby Place, Bradford, BD7 2DF

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 23 January 2018, at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880. Email: info@dsinsol.com

Mohammed Shafiq, Director

24 January 2018

Ag QF101523