SO GAS (SOUTH) LIMITED

(Company Number 07851910)

Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX

Principal trading address: 50 Willis Way, Poole, Dorset, BH15 3SY

At a General Meeting of the Company, duly convened, and held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Carl Jackson and Andrew Watling both of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’.

Contact details: Carl Jackson (IP No 8860) and Andrew Watling (IP No 15910) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com.

Alternative contact for enquiries on proceedings, Hannah Brookes at hannah.brookes@quantuma.com or 02380 8218866.

S Oliver, Chairman