CLEAN AIR POWER LIMITED

(Company Number 04765070)

Registered office: 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: Aston Way, Leyland, Preston, Lancashire, PR26 7UX

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 22 March 2016 the following Special Resolution and Ordinary Resolution were duly passed:

"That the Company be wound up voluntarily, and that Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP Nos. 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up."

If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.

Shane Hussain, Chairman