PH ENERGY CONSULTANCY LIMITED

(Company Number 08886116)

Registered office: 31 Church Road, Manchester, M22 4NN

Principal trading address: 31 Church Road, Manchester, M22 4NN

Written Resolutions of the above-named Company were duly passed on 27 December 2018 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 009297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Antonia Pettener on telephone 0161 927 7788, or by email at antoniap@milnerboardman.co.uk

Paul Hodnett, Director

27 December 2018

Ag BG91993