GK INVEST LIMITED

(Company Number 11464984)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (formerly 40 Marjoram Place, Conniburrow, Milton Keynes, MK14 7AQ)

Principal trading address: (former) 40 Marjoram Place, Conniburrow, Milton Keynes, MK14 7AQ

At a General Meeting of the members of the above named company, duly convened and held at Unit 19, 9 Lydden Road, London SW18 4LT on 7 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at jo.hudson@btguk.com or by telephone on 01904 479801.

Georgi Kolev, Chair

7 October 2021

Ag JH70984