ENERGY SAFETY GAS LTD

(Company Number 07002372)

Registered office: Suite 15, 91 Dunsmure Road, London, N16 5HT

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 29 July 2024. Effective Date: 14 August 2024

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 0208 370 7250. Alternatively enquiries can be made to Mohamed Islam either by telephone on 0208 370 7250 or by email at MG-Team@btguk.com.

David Lubelsky, Director

14 August 2024

Ag TJ51872