AJ GAP ENTERPRISE LTD

(Company Number 11371671)

Registered office: 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL

Principal trading address: N/a

At a General Meeting of the above-named Company, duly convened and held at 2 Gallery Court, 1-7 Pilgramage Street, London, SE1 4LL on 22 December 2021 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Brian Milne (IP No. 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the company."

For further details contact Rob Hardie on telephone 0141 221 2984, or by email at r.hardie@frenchduncan.co.uk

Pamela Doyle, Director

23 December 2021

Ag LH92469