G.M. SYSTEMS LTD

Company Number: SC377480

Registered office: 3 Deveron Avenue, Ladysbridge, Banff, Aberdeenshire, AB45 2TE

Principal trading address: 59 Schoolhendry Street, Portsoy, Banff, Aberdeenshire, AB45 2RS

At a General Meeting of the above-named Company, duly convened, and held at 3 Deveron Avenue, Ladysbridge, Banff, Aberdeenshire, AB45 2TE on 29 October 2020 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 01224 619354, Email: ken.pattullo@btguk.com. Alternative contact: : Corina Popovici, Tel: 01224 619 354, Email: corina.popovici@btguk.com

Iain Philips, Director

Ag YG80099