Resolutions for Winding-up

-0.08155751.514244EC3P 3DQThe City and County of the City of London2018-05-032018-05-012018-05-09The District of Wokingham-0.88745851.438485RG41 5TSCompanies Act 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk302468662281

AD06 PEP LIMITED

(Company Number 08996718)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

CE01 PEP LIMITED

(Company Number 08582716)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

CE07 PEP LIMITED

(Company Number 08777455)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ORN CAPITAL SERVICES LIMITED

(Company Number 03807744)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SUNRISE RENEWABLES (BARRY) LIMITED

(Company Number 06620160)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SE11 PEP LIMITED

(Company Number 08580605)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SE06 PEP LIMITED

(Company Number 08580439)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SERVICED OFFICES UK (SERVICES) LIMITED

(Company Number 04175755)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SERVICED OFFICES UK NOMINEE LIMITED

(Company Number 05118500)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: St Helen's, 1 Undershaft, London, EC3P 3DQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 1 May 2018 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

David Rose, Director

Date of Appointment: 1 May 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

3 May 2018