AMP 5000 LIMITED

(Company Number 09749982)

Previous Name of Company: Solarplicity Limited

Registered office: Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

Principal trading address: Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

At a General Meeting of the above named Company, duly convened and held at Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL on 14 May 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Karen Tracy Potts (IP No. 9358) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details contact: Emily Stokell, telephone: 01302 342875.

David Stuart Elbourne, Chair

14 May 2018

Ag UF21288