SUSTAINABLE ENERGY CONSULTING LTD

Company Number: SC386129

Registered office: Flat 0/2 36 Balvicar Street, Glasgow, Lanarkshire G42 8QU

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at Tay House, 300 Bath Street, Glasgow G2 4LH, on 17 May 2018, at 3.45 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No 9650) be appointed Liquidator of the Company and that she is authorised to act.”

Further details contact: Tel: 0131 297 7899.

Daniel Coyle , Chairman

13 June 2018

Ag VF30932