GEM4 SERVICES LIMITED

(Company Number 07720291)

Registered office: 7 Stonesdale Close, Knaresborough, North Yorkshire, HG5 0JF

Principal trading address: N/A

The following written resolutions of the members of Gem4 Services Limited were passed on 27 July 2022 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Angela Hindmarch, Email: Angela.Hindmarch@jcca.co.uk

Christopher Robinson, Director

27 July 2022

Ag SH42796