GR LONDON CONSULTANCY LIMITED

(Company Number: 09092715)

trading as GR London Consultancy Limited

Registered Office: 72 Beacon Drive, Bean, Dartford DA2 8BG

Principal Trading Address: 72 Beacon Drive, Bean, Dartford DA2 8BG

Nature of Business: Other specialised construction activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Monday 21 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robsin Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (GR London Consultancy Limited).

Giedrius Rutkauskas, Chairman

Monday 21 February 2022