Resolutions for Winding-up

ECO-POWER SOLUTIONS LIMITED

(Company Number 07288641 )

Registered office: c/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB

Principal trading address: Unit 16, Kendray Business Centre, Thornton Road, Barnsley, S70 3NA

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Gibson Booth, 15 Victoria Road, Barnsley S70 2BB, on 15 October 2013 at 10.30am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily, and that E C Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, (IP No 006229) be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Further details contact: Edward Christopher Wetton, Email: ecw@gibsonboothinsol.com.

Mark Stephen Roberts, Director