SOLARSWIFT LIMITED

(Company Number 06234560 )

Registered office: Youell House, 1 Hill Top, Coventry CV1 5AB

Principal trading address: 8 Joseph Fletcher Drive, Wingerworth, Chesterfield, Derbyshire S42 6TZ

At a General Meeting of the members of the above named company duly convened, and held at 8 Joseph Fletcher Drive, Wingerworth, Chesterfield, Derbyshire S42 5TZ, on 24 February 2012, at 10.00 am, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily, and that Brett Lee Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB, (IP Nos. 9493 and 8203), be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.”

Further details contact: Brett Barton and Tony Mitchell, Tel: 02476 553700.

Giles Wood, Chairman

24 February 2012