WREN TURBINES LIMITED

(Company Number 03879699)

Registered office: Townshend House, Crown Road, Norwich, NR1 3DT

Principal trading address: Unit 1, Mitchells Enterprise Centre, Bradberry Balk Lane, Wombwell, Barnsley, South Yorkshire, S73 8HR

At a General Meeting of the Members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP at 3.00 pm on 20 August 2015 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 Andrew McTear, of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com

Michael Murphy, Director