GEMINI ENERGY SAVERS LIMITED

(Company Number 06824825)

Registered office: 40 Amber Road, Allestree, Derby DE22 2QA

Principal trading address: 40 Amber Road, Allestree, Derby DE22 2QA

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 19 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily” and

2. “That JulieElizabethWilletts (IP No 9133) and PhilipAnthonyBrooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.”

For further details contact: 01949 831260 or by email at j.willetts@bladesinsol.co.uk

A C Gallagher , Director

5 January 2018