N14 ENERGY LIMITED

(Company Number 07519357)

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

Principal trading address: 42 Conway Road, London N14 7BE

Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special written resolution:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR be appointed Liquidator of the Company and that he be authorised to act separately."

Office Holder Details: Jeremy Charles Frost (IP number 9091 of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 12 April 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk

Jane Elizabeth Trafford-Owen , Director

Dated: 12 April 2019