VIKING RENEWABLE UK LTD.

(Company Number 08744058)

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: 53 Dickerage Road, Kingston upon Thames, Surrey, KT1 3SR

At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ on 7 November 2018, at 11.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com or telephone 0208 2162520.

Kumar Tailor, Chair

7 November 2018

Ag AG80514