GSP ENGINEERING LIMITED

(Company Number: 12062394)

trading as GSP ENGINEERING LIMITED

Registered Office: Murphy & Co, 68 Rodney Street, Liverpool L1 9AF

Principal Trading Address: 2 Court Hey Avenue, Liverpool L36 4JB

Nature of Business: Other engineering activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 2 Court Hey Avenue, Liverpool L36 4JB England on Friday 18 December 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Victoria Louise Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL767).

Gary Kilburn , Chairman

Monday 21 December 2020