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THE ISLE OF MAN COMPANIES ACTS 1931-2004

Renewable Energy Holdings PLC

Notice is hereby given, pursuant to the order of the High Court of Justice of the Isle of Man dated 4 May 2016, that Roger Harper of The Barns, Strawberry Fields, Croit e Caley Colby IM9 4BZ was appointed Liquidator and deemed Official Receiver of Renewable Energy Holdings PLC.

Notice is also given pursuant to Section 179 of the Companies Act 1931, that the first meeting of Contributories and Creditors of the above - named company will be held at The Barns, Strawberry Fields, Croit e Caley Colby IM9 4BZ on 25 May 2016 at noon, for the purpose of having a full statement of the position of the Company's affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose of nominating a Committee of Inspection.

And notice is hereby given that the creditors of the above named company are required on or before the 24 May 2016 to send their names and addresses with particulars of their debt or claims to the undersigned; Roger Harper of PO Box 4 Castletown Isle of Man IM99 9YU the Liquidator of the said company; and if so required by notice in writing by the said Liquidator prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from voting at the said meeting.

Notice is also given that, for the purpose of voting, Secured Creditors must(unless they surrender their Security) lodge at the above address before the Meeting, a statement giving particulars of the Security, the date when it was given, and the value at which it is assessed.


Roger Harper

Liquidator & Deemed Official Receiver

9 May 2016


Notice from the liquidator:

As a consequence of the liquidation all dealings in the shares of the company are suspended and the share register is closed. NO transfers will be registered.

This is an insolvent liquidation. There will be no return to shareholders.