PEB ENERGYCONSULTING LTD

(Company Number 07914220)

Registered office: 2 The Gardens, Church Walk Bilton, Rugby, Warwickshire, CV22 7LX

Principal trading address: 2 The Gardens, Church Walk Bilton, Rugby, Warwickshire, CV22 7LX

At a General Meeting of the members of the above named company, duly convened and held at 2 The Gardens, Church Walk Bilton, Rugby, Warwickshire, CV22 7LX on 15 October 2020 at 1.05 pm, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".

Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 15 October 2020. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk.

P E Baker , Chair of the Meeting