GO EKO LTD

(Company Number 07650115)

Registered office: Southview Cottage Southrop Road, Hook Norton, Banbury, Oxfordshire, OX15 5PP

Principal trading address: Southview Cottage Southrop Road, Hook Norton, Banbury, Oxfordshire, OX15 5PP

At a General Meeting of the above-named Company, duly convened and held at 264 Banbury Road, Oxford, OX2 7DY on 17 December 2019, the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) and Karyn Jones (IP No. 8562) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: Charlotte.boland@shawgibbs.com or Tel: 01865 292258

Katarzyna Matyjewicz, Chair

17 December 2019

Ag NG91896