ECOTECH SOLAR SOLUTIONS LTD

(Company Number NI035482)

Registered office: Unit 22 City Business Park, Belfast, N Ireland BT17 9HY

At a General Meeting of the above-named company, convened and held on 03 July 2020 remotely at the offices of PKF-FPM Accountants Limited, 1-3 Arthur Street Belfast Co. Antrim BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Office Holder Details: Alison Burnside (IP number GBNI085 / 9543) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 3 July 2020. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 028 9024 3131.

P J McEvoy , Chairperson