Resolutions for Winding-up

The City of ManchesterThe City of Brighton and HoveBN1 6AF50.836117-0.143299M2 4NG53.481047-2.2426362019-01-112019-01-222019-01-232019-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319438162541

SMART ENERGY SPECIALISTS LTD

(Company Number 10269481)

Registered office: First Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF

Principal trading address: First Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN1 6AF

Notice is hereby given that the following resolutions were passed on 11 January 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Samantha Hall.

Leon David Wright, Director

22 January 2019

Ag CG101459