GTTS 2012 LIMITED

(Company Number 08053275)

Registered office: 146 New London Road, Chelmsford, Essex, CM2 0AW

Principal trading address: Alpi House, Miles Gray Rd, Basildon, SS14 3HJ

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 18 December 2019 at 4.00 pm 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 Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Timothy Hopkins, Chair

18 December 2019

Ag NG92026