GER CONSULTING LTD

(Company Number 13333406)

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Principal trading address: 8 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AD

At a general meeting of the above-named company duly convened and held at 10:00 am on 29 March 2022, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily.

2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG.

For further details contact Redman Nichols Butler on 01724 230060