GX SPORTS LIMITED

(Company Number 11907317)

Registered office: Unit 15, Peterley Business Centre, 472 Hackney Road, London E2 9EQ

Principal trading address: Unit 15, Peterley Business Centre, 472 Hackney Road, London E2 9EQ

At a General Meeting of the Members of the above-named company, duly convened and held at Unit 15, Peterley Business Centre, 472 Hackney Road, London E2 9EQ on 11 July 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Linda Tuci on Tel: 01923 820966 or by email at linda@bhardwaj.co.uk

Hua Xu, Director

11 July 2022

Ag SH41060