IN THE MATTER OF THE COMPANIES ACT 2006

(Pursuant to Chapter 2 of Part 13)

and

IN THE MATTER OF THE INSOLVENCY ACT 1986

(Pursuant to Section 85(1))

G.A.M. HALL LIMITED

(Company Number 00305153)

Registered office: 3 Charnwood Street, Derby DE1 2GY

Principal trading address: Merlion, Burtons Lane, Chalfont St Giles, Buckinghamshire HP8 4BA

RESOLUTIONS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 1 March 2021. No 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily.

2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company's assets.

For further details please contact Megan Wallis (Office Holder No 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Tel: 01332 365855 or email insolvency@batesweston.co.uk

1 March 2021

GUY LAMBERT - Director