ECOHEAT UK EAST ANGLIA LIMITED

(Company Number 09162543)

Registered office: Elliott Johnson Howbery Park, Wallingford, Oxon, OX10 8BA

Principal trading address: Unit 9, Board Barn Farm, Drappers Green, Helions Bumpstead, Haverhill, CB9 7AU

At a General Meeting of the members of the above named Company, duly convened and held at Unit 9, Board Barn Farm, Drappers Green, Helions Bumpstead, Haverhill, CB9 7AU at 3.00 pm on 26 May 2020 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

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

Mark Sparkes, Chair

27 May 2020

Ag SG21359