VOLTA CVE SOLUTIONS LTD

VOLTA CVE SOLUTIONS LTD (Company Number 09852463) Registered office: 22 Geddington Court, Eleanor Way, Waltham Cross, EN8 7SQ Principal trading address: 22 Geddington Court, Eleanor Way, Waltham Cross, EN8 7SQ I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 27 September 2018 as a Special and Ordinary Resolution: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Robert Cogan, Email: [email protected] or telephone 01708 300170. Marin Oda, Shareholder 27 September 2018 Ag ZF70186

VOLTA CVE SOLUTIONS LTD (Company Number 09852463) Registered office: 22 Geddington Court, Eleanor Way, Waltham Cross, EN8 7SQ Principal trading address: 22 Geddington Court, Eleanor Way, Waltham Cross, EN8 7SQ I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 27 September 2018. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 November 2018 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. For further details contact: Robert Cogan, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 2 October 2018 Ag ZF70186 RESOLUTION FOR WINDING-UP

Name of Company: VOLTA CVE SOLUTIONS LTD Company Number: 09852463 Nature of Business: Electrical Installation Registered office: 22 Geddington Court, Eleanor Way, Waltham Cross, EN8 7SQ Type of Liquidation: Creditors Date of Appointment: 27 September 2018 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag ZF70186