HEATING BOX INSTALLATIONS LIMITED

Company Number: 09224418 Name of Company: HEATING BOX INSTALLATIONS LIMITED Trading Name: Clean Energy Installations Nature of Business: Solar Panel Installation Type of Liquidation: Creditors Registered office: 1 Market Hill, Calne, Wiltshire, WN11 0BT Principal trading address: 3 High Street, Stanford in the Vale, Faringdon, SN7 8LH Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 18250. Any person who requires further information may contact The Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Joshua.Cook@begbies- traynor.com or by telephone on 01722 435190. Date of Appointment: 27 April 2016 By whom Appointed: Members and Creditors

HEATING BOX INSTALLATIONS LIMITED (Company Number 09224418) Trading Name: Clean Energy Installations Registered office: 1 Market Hill, Calne, Wiltshire, WN11 0BT Principal trading address: 3 High Street, Stanford in the Vale, Faringdon, SN7 8LH At a General Meeting of the members of the above named company, duly convened and held at Regus Business Centre, Whitehill Way, Windmill Business Park, Swindon, Wiltshire, SN5 6QR on 27 April 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos. 008835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact The Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Joshua.Cook@begbies- traynor.com or by telephone on 01722 435190. Stephen Munday, Chairman

HEATING BOX INSTALLATIONS LIMITED Trading Name: Cleen Energy Installations (Company Number 09224418) Registered office: 1 Market Hill, Calne, Wiltshire SN11 0BT Principal trading address: 3 High Street, Stanford in the Vale, Faringdon, Oxfordshire SN7 8LH Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"),a meeting of the creditors of the above-named Company will be held at Regus Business Centre, Whitehill Way, Windmill Business Park, Swindon, Wiltshire SN5 6QR on 27 April 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12.00 noon on 28 April 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carolyn Meister of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01722 435190. Stephen Munday, Director 05 April 2016