WINGAS STORAGE ENTERPRISE LIMITED

(Company Number 00989348)

Registered office: Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA

Principal trading address: Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Daryl Warwick & Michael Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Date on which Resolutions were passed 6 January 2017

Daryl Warwick, IP no 9500, & Michael C Kienlen, IP No 9367, Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP

Office Holder's email address or telephone number: 01228 690200

Alternative person to contact with enquiries about the case: Donna McLeod

Helmut Conrad Cordes,