GLOBAL PAYMENTS LIMITED

(Company Number 09565669)

Registered office: Oakhanger Fitzwalter Lane, Danbury, Chelmsford CM3 4DZ

Principal trading address: Oakhanger Fitzwalter Lane, Danbury, Chelmsford CM3 4DZ

Notice is hereby given that the following resolutions were passed on 29 July 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

Contact details for Liquidators: Email: mvl@clarkebell.com. Alternative contact: Hannah Caldwell.

Arron Latham, Director

30 July 2020

Ag UG42029