GD CONSULT LIMITED

(Company Number 07960083)

Registered office: 1st Floor Spire Walk, Spire Walk, Chesterfield, Derbyshire S40 2WG

Principal trading address: 12 Connaught Rd, Attleborough NR17 2BN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 8 February 2018 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 8 February 2018. Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at natalie@heathclark.co.uk.

Glenn Dickerson , Director