Resolutions for Winding-up

The City of ManchesterCheshire West and ChesterCH1 2AU53.188837-2.894984M1 5AN53.477117-2.243668M3 3WR53.479814-2.2479022018-10-182018-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313648362443

SEVEN CONSULTING (ENERGY) LTD

Previous Name of Company: 7 Business Energy Limited

(Company Number 08074751)

Registered office: C/o Mitchell Charlesworth LLP, 24 Nicholas Street, Chester, Cheshire, CH1 2AU

Principal trading address: Peter House, Oxford Street, Manchester, M1 5AN

At a General Meeting of the members of the above-named company, duly convened and held at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR on 18 October 2018 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively:

‘That the company be wound up voluntarily and that Jeremy Paul Oddie (IP No 008918) and Julie Webster (IP No 017850) of Mitchell Charlesworth LLP Centurion House, 129 Deansgate, Manchester, M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally’

Office Holder Details: Jeremy Paul Oddie and Julie Webster (IP numbers 8918 and 17850) of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR. Date of Appointment: 18 October 2018. Further information about this case is available from Sam Fishwick at the offices of Mitchell Charlesworth on 0161 817 6100.

Nev Duggan , Chair