AFRICA POWER STORAGE PRODUCTS LTD.

(Company Number 10768561)

Registered office: Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT

Principal trading address: APS House, Newton Valence, Alton, GU34 3EW

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 14 August 2019, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and they are hereby appointed Join Liquidators for the purposes of such winding-up."

If further information is required, the Joint Liquidators or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.

Ian Leigh, Chair

14 August 2019

Ag JG51233