Resolutions for Winding-up

The City of Manchester2018-02-192018-02-132018-02-212018-02-20The Borough of Dudley-2.03970952.452048B62 8DR-1.90219452.481932B3 3PU-2.24175053.481678M2 1ABThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297394562210

STERLING POWER UTILITIES LIMITED

(Company Number 05095821)

Trading Name: Sterling Power Utilities

Registered office: Utility Management Centre, Mucklow, Halesowen, West Midlands, B62 8DR

Principal trading address: Utility Management Centre, Mucklow, Halesowen, West Midlands, B62 8DR

Notice is hereby given that the following resolutions were passed on 13 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that R K Grant (IP No. 009637) of AlixPartners UK LLP, 35 Newhall Street, Birmingham, B3 3PU and C M Williamson (IP No. 15570) of AlixPartners UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be appointed as Joint Liquidators for the purposes of such voluntary winding up, and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation."

For further details contact: Conor Kelly, Email: cokelly@alixpartners.com. Alternative contact: Leeleya Bachoco

Glyn Jones, Director

19 February 2018

Ag RF111262