EVERY CLOUD ATTITUDES LIMITED

EVERY CLOUD ATTITUDES LIMITED (Company Number 05973998) Registered office: RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Principal trading address: 15-16 Rushworth Street, London SE1 0RB NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London, EC4A 4AB on 15 January 2016 at 12.00 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Karen Spears (IP Number: 8854) and Matthew Robert Haw (IP Number: 9627) both of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators 22 April 2015. Further information is available from Hilary Norris on 0203 201 8233. 6 November 2015 Karen Spears and Matthew Robert Haw, Joint Liquidators

Company Number: 05973998 Name of Company: EVERY CLOUD ATTITUDES LIMITED Previous Name of Company: E-Box Energy Systems Limited Nature of Business: Supplier of energy saving devices Type of Liquidation: Members Voluntary Liquidation Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 15-16 Rushworth Street, London SE1 ORB Karen Ann Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 9627. Date of Appointment: 22 April 2015 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201

EVERY CLOUD ATTITUDES LIMITED Previous Name of Company: E-Box Energy Systems Limited (Company Number 05973998) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 15-16 Rushworth Street, London SE1 ORB NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 5 June 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP numbers 8854) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 22 April 2015. Further information is available from Hilary Norris on 0203 201 8233. Karen Spears Joint Liquidator 28 April 2015

EVERY CLOUD ATTITUDES LIMITED (Company Number 05973998) Previous Name of Company: E-Box Energy Systems Limited Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 15-16 Rushworth Street, London SE1 ORB NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at M 0 Holdings Limited, 15-16 Rush worth Street, London, SE1 ORB on 22 April 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Karen Spears and Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Karen Ann Spears (IP number 8854) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 22 April 2015. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 0203 201 8233.