SOLAR FUSION LTD.

(Company Number 05217797)

Previous Name of Company: Solar Fusion

Registered office: Unit 6, Concept Centre, Innovation Close, Poole, BH12 4QT

Principal trading address: Unit 6, Concept Centre, Innovation Close, Poole, BH12 4QT

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 24 April 2017 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Calum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199.

Arlene Edge, Chairman

24 April 2017

Ag HF11811