Resolutions for Winding-up

The District of South BucksSL9 7QE51.586802-0.554489SL9 8EL51.588207-0.5517302019-01-302019-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320773562557

ADVANCE RENEWABLES LIMITED

(Company Number 07704746)

Registered office: 2-4 Packhorse Road, Gerrards Cross, Bucks. SL9 7QE

Principal trading address: PO Box 1295, 20 Station Road, Gerrards Cross, Bucks. SL9 8EL

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 30 January 2019:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL be and is hereby appointed liquidator of the company.

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 30 January 2019. Further information about this case is available from David Butler at the offices of Fieldstead Insolvency Limited on 01296 433303 or at creditors@fieldstead.co.uk.

Stuart John Mears