GURNEY IT LIMITED

(Company Number 08405445)

Registered office: Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: Formerly: 8 Stuart Place, Mitcham, Surrey, CR4 3JF

At a General Meeting of the members of the above named company, duly convened and held at 8 Stuart Place, Mitcham, Surrey, CR4 3JF on 23 March 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Grace Burton, Tel: 020 7538 2222.

Paul Guerney, Director

31 March 2021

Ag CH123446