SYNERGY HEATSOURCE LIMITED

(Company Number 06599204)

Registered office: Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD

Principal trading address: Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD

Notice is hereby given that the following resolutions were passed on 20 December 2021 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.”

At the subsequent creditors' meeting held on the same day, the following resolution was passed:

"That Michael Pallott (IP No. 023650) and Adam Harris (IP No. 015454) both of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed as joint liquidators of the Company."

For further details contact: The Joint Liquidators, Tel: 0207 063 4819. Alternative contact: Ben Goddard.

John Hall, Director

20 December 2021

Ag LH92625