SMALLTHORNE GAS SERVICES LIMITED

(Company Number 07140363)

Registered office: 1 Nellan Crescent, Smallthorne, Stoke-On-Trent ST6 1PS

Principal trading address: 1 Nellan Crescent, Smallthorne, Stoke-On-Trent ST6 1PS

At a general meeting of the Company, duly convened and held at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on 14 October 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Steven John Currie and Robert Michael Young of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up".

Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875) of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP. Date of Appointment: 14 October 2016. Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500.

Michael Fitzgerald , Director