YOUR GC LIMITED

(Company Number 11322979)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: 840 Ibis Court Centre Park, Warrington, WA1 1RL

At a General Meeting of the Company, duly convened, and held at 840 Ibis Court Centre Park, Warrington, WA1 1RL on 2 March 2021 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Robina Malik, Chair

10 March 2021

Ag CH121712