G2S GROUP LIMITED

(Company Number 05378853)

Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW

Principal trading address: Unit 7 Hawksworth Trading Estate, Wyndham Road, Swindon SN2 1EJ

Notice is hereby given that the following resolutions were passed on 19 October 2020 as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Brian Johnson (IP No. 9288) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7216 4682. Alternative contact: Daisy Luck

David Tuohy, Director

22 October 2020

Ag XG71590