SOLAR SUPPLIES (EUROPE) LTD

(Company Number 05059176)

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 29 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up.”

At a subsequent creditors' decision procedure on 29 January 2018 the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

For further details contact: Mike Grieshaber, Tel: 0118 973 7776

Trefor Evans, Chair

30 January 2018

Ag QF102002