SOLAR TWIN LIMITED

(Company Number 03750291 )

Registered office: 2 City Road, Chester CH1 3AE

Principal trading address: 50 Watergate Street, Chester CH1 2LA

Nature of Business: Installer of Solar Panels

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, 2 City Road, Chester CH1 3AE, at 10.00 am on 29 August 2012, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co., 2 City Road, Chester CH1 3AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: E-mail address: ch@parkinsbooth.co.uk; Telephone Number 01244 340129

Barry Johnston, Office holder capacity: Director