GLOBAL RESOURCING SERVICES & CONSULTING LIMITED

(Company Number 07620292 )

Registered office: Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-Thames, KT12 4RZ

Principal trading address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-on-Thames, KT12 4RZ

At a general meeting of the above-named company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 4 December 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708) of Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Lynn Gibson, Tel: 01932 336147.

Jason Harris, Chair

4 December 2018

Ag BG90328