G & N PROFESSIONAL SERVICES LIMITED

(Company Number 08375589)

Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

Principal trading address: Suit 1, First Floor, Deanway Business Park, Wilmslow Road, England SK9 3HW

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 June 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily” and

“That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Office Holder Details: Nicholas Barry Morgan and James Stephen Kaye (IP numbers 9078 and 9373) of NTF Financial Solutions Limited, Suite 4, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. Date of Appointment: 3 June 2020. Further information about this case is available from Antony Joyce at the offices of NTF Financial Solutions Limited on 01625540744 or at info@ntffs.co.uk.

Gary Robert Langley , Director and Chairman of the Meeting