GPS DRYWALL CONTRACTS LIMITED

(Company Number 05079959)

Registered office: C/O FRP Advisory LLP, Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: Unit 3b Merchant Workspace Adwick Park, Wath-Upon-Dearne, Rotherham, South Yorkshire S65 5AB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 7 February 2019 at 10.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, E-mail: cp.leeds@frpadvisory.com.

Christopher Atkins, Chair

7 February 2019

Ag DG110598