QUO POWER LIMITED

(Company Number 09257950)

Registered office: 4-5 Baltic Street East, London, EC1Y 0UJ

Principal trading address: 50 Salisbury Road, Hounslow TW4 6JQ

At a General Meeting of the above-named Company, duly convened, and held at 4-5 Baltic Street East, London, EC1Y 0UJ on 25 May 2017, the subjoined Special Resolution was duly passed:-

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that T A Clunie (IP No. 1734) of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ be and is hereby appointed Liquidator for the purpose of the winding-up.”

For further details contact: T A Clunie, E-mail: sqban@btopenworld.com.

Paul James Manley, Chairman

14 June 2017

Ag JF30980