SURREY GAS SERVICES LIMITED

(Company Number 10660355)

Registered office: 283 Westferry Road, London, E14 3RS

Principal trading address: 2 Chapel Road, Tadworth, KT20 5SB

At a General Meeting of the above named Company, duly convened, and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 6 October 2022, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk.

Robert Anthony Quayle, Chair

6 October 2022

Ag VH70625