ACRIUS DEVELOPMENT LIMITED

Name of Company: ACRIUS DEVELOPMENTS LIMITED Company Number: 08384499 Registered office: 1000 Lakeside, North Harbour, Western Road, Portsmouth PO6 3EZ Principal trading address: 1000 Lakeside, North Harbour, Western Road, Portsmouth PO6 3EZ Nature of Business: Solar Panel Solutions Type of Liquidation: Creditors Andrew Watling and Carl Jackson, both of Quantuma, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Tel: 023 8033 6464, e mail: [email protected] Office Holder Numbers: 15910 and 8860. Date of Appointment: 3 September 2014 By whom Appointed: Members and Creditors [email protected], Tel: 023 8082 1870

ACRIUS DEVELOPMENTS LIMITED (Company Number 08384499 ) Registered office: 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EZ Principal trading address: 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EZ At a General Meeting of the Company, duly convened, and held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on the 3 September 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Andrew Watling and Carl Jackson both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Contact details: Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 1272 ) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone: 023 8033 6464 or email: [email protected] . Alternative contact for enquiries on proceedings, Melanie Croucher at [email protected] or 023 8082 1870 . V Barnes, Chairman

ACRIUS DEVELOPMENT LIMITED (Company Number 08384499 ) Registered office: c/o Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ Principal trading address: 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 3 September 2014 at 12.30 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ not later than 12 noon on 2 September 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Andrew Watling and Carl Jackson of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Melanie Croucher 023 8033 6464 or [email protected] V Barnes, director 13 August 2014