POWERSOLVE RENEWABLES LIMITED

Company Number: 08881058 Name of Company: POWERSOLVE RENEWABLES LIMITED Nature of Business: Solar Panel & Electrical Installations Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 3E, Swinton Meadows Industrial Estate, Meadow Way S64 8AB Principal trading address: Unit 3E, Swinton Meadows Industrial Estate, Meadow Way S64 8AB Liquidator's name and address: Jeremy Karr and Simon Killick of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 23390. Date of Appointment: 11 June 2019 By whom Appointed: Members and Creditors Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected].

POWERSOLVE RENEWABLES LIMITED (Company Number 08881058) Registered office: Unit 3E, Swinton Meadows Industrial Estate, Meadow Way S64 8AB Principal trading address: Unit 3E, Swinton Meadows Industrial Estate, Meadow Way S64 8AB At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 11 June 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Jeremy Karr and Simon Killick of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP 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 of the persons holding the office of liquidator from time to time." Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 11 June 2019. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. John O'Neill , Chair Dated: 11 June 2019