CADENT GAS PENSION SERVICES LIMITED

(Company Number 12677559)

Registered office: Cadent, Pilot Way, Ansty, Coventry, CV7 9JU

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 3 July 2024, Effective Date: on 3 July 2024.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Matthew James Cowlishaw (IP No. 009631) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 0113 396 0147.

Jonet Alys Dunmore, Director

3 July 2024

Ag SJ40558