A G LEAN CONSULTING LIMITED

(Company Number 10114416)

Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BS

Principal trading address: 142a Royal College Street, London, NW1 0TA

Place of meeting: 142a Royal College Street, London, NW1 0TA..

Date of meeting: 26 June 2020.

Time of meeting: 1:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 26 June 2020

Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU.

For further information contact Lois Wakefield at the offices of Frost Group Limited on 0845 2600101, or loisw@frostbr.co.uk.

21 July 2020