Resolutions for Winding-up

The City of LiverpoolThe London Borough of HackneyEC2M 2PL51.520003-0.083434L24 9HZ53.349513-2.8563422018-08-032018-08-172018-08-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309146862387

ADSOL UK LTD

(Company Number 06695730)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: Unit 11 Southern Gateway, Speke Boulevard, Liverpool, L24 9HZ

Notice is hereby given that the following resolutions were passed on 3 August 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle.

Kevin Wilson, Director

17 August 2018

Ag XF51238