GHSE MANAGEMENT LIMITED

(Company Number 08268448)

Members Voluntary Liquidation

Registered office: 97 Marina Avenue, New Malden, Surrey, KT3 6NG

Principal trading address: 97 Marina Avenue, New Malden, Surrey, KT3 6NG

Nature of business: Management Consultancy

At a General Meeting of the members of the above named company, duly convened and held at 97 Marina Avenue, New Malden, Surrey, KT3 6NG on 9 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Giles Burnett

Chair of the meeting

09 February 2021