NORTHERN ELECTRIC & GAS LIMITED

(Company Number 02772271)

Registered office: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF

Principal trading address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF

At a General Meeting of the above named Company duly convened and held at 9.50 am on 19 September 2018 at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, E-mail: Lianne.Maidman@frpadvisory.com. Alternative contact: Lianne Maidman.

Martyn James Pullin, Joint Liquidator

20 September 2018

Ag YF61410