GO SOLUTIONS LIMITED

(Company Number 09547449)

Registered office: Unit 4 Jessop Close Northern Road Industrial Estate Boston Lincolnshire PE21 7AH

Principal trading address: 74-76 Main Ridge Boston Lincolnshire PE21 6SY

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

8 January 2019 at 10.30 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Amie Johnson (IP No 18570)

and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue

Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company.”

Office Holder details: Amie Johnson and Yiannis Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Lefki Ioannou on telephone 020 8370 7250, or by email at lefki@aljuk.com.

Gavin Bruce Overton, Director

Dated: 8 January 2019

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