THE ENERGY PROJECT EUROPE LIMITED

(Company Number 05881149)

Registered office: Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ

Principal trading address: Southfield House Broadford Business Park, Shalford, Guildford, Surrey, GU4 8EP

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

“That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Alex Ablett

Jean Baptiste Paul Gomes, Director

16 October 2019

Ag LG71146