WREN POWER SYSTEMS LTD

(Company Number 09671597)

Registered office: Unit 1, Mitchells Enterprise Centre, Bradberry Balk Lane, Wombwell, Barnsley, South Yorkshire S73 8HR

Principal trading address: Unit 1, Mitchells Enterprise Centre, Bradberry Balk Lane, Wombwell, Barnsley, South Yorkshire S73 8HR

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass on 20 December 2018 the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 duly convened and held as a special resolution and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170.

Anthony Ratcliffe, Shareholder

20 December 2018

Ag BG91785