KEY GAS (SERVICES) LIMITED

(Company Number 09359548)

Trading name/style: Key Gas (Services) Limited

Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB

Principal trading address: Woodside, Main Street, Kirkby Overblow, Harrogate HG3 1HD

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 10 January 2018 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

R G Keyse , Chairman

10 January 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. (T: 01904 520116)

Office Holders’ Numbers: 9591 and 8367