GIBSON CONSULTING LIMITED

(Company Number 04106376)

Registered office: 56 Warwick Road, Southam, Warwickshire, CV47 0HW

Principal trading address: 56 Warwick Road, Southam, Warwickshire, CV47 0HW

At a General Meeting of the members of the above named company, duly convened and held at 56 Warwick Road, Southam, Warwickshire, CV47 0HW on 17 October 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 Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any 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 Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Anne-Marie Harding by email at anne-marie.harding@begbies-traynor.com or by telephone on 01722 435190.

Roger Gibson, Chair

17 October 2018

Ag ZF71522