MEREPARK EC02 WIND EIS LIMITED

Company Number: 07459479 Name of Company: MEREPARK EC02 WIND EIS LIMITED Previous Name of Company: Merepark Wind Energy EIS Plc - changed 03/03/2011 Nature of Business: Parent Company Type of Liquidation: Members Registered office: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS Principal trading address: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Further details contact: Tel: 0161 9277788. Date of Appointment: 01 November 2016 By whom Appointed: Members

MEREPARK EC02 WIND EIS LIMITED (Company Number 07459479) Previous Name of Company: Merepark Wind Energy EIS Plc - changed 03/03/2011 Registered office: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS Principal trading address: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS I hereby give notice that, Darren T Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 1 November 2016, was appointed Liquidator of the above Company. The Liquidator gives notice that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator by 29 November 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 29 November 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Office Holder details: Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Further details contact: Tel: 0161 927 7788. Darren Brookes, Liquidator 02 November 2016

MEREPARK EC02 WIND EIS LIMITED (Company Number 07459479) Previous Name of Company: Merepark Wind Energy EIS Plc - changed 03/03/2011 Registered office: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS Principal trading address: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS At a General Meeting of the Company, held at 187A Ashley Road, Hale, Cheshire, WA15 9SQ on 01 November 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company is wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and that Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ is appointed Liquidator of the Company.” Further details contact: Tel: 0161 9277788. Richard Peel, Chairman 01 November 2016