Resolutions for Winding-up

The City of Coventry-1.57631252.388574CV4 8HX2018-02-052018-02-072018-02-06-1.53723352.389317CV4 7ASTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296330262196

G-NET LIMITED

(Company Number 03611872)

Registered office: 28 Cannon Close, Coventry, CV4 7AS

Principal trading address: 28 Cannon Close, Coventry, CV4 7AS

At a General Meeting of the Members of the Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX on 5 February 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Kishor Gosai, Director

5 February 2018

Ag RF110293