(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

GW IT SERVICES LIMITED

(Company Number 09737347)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 2 Mayfiled Villas, Cray Road, Sidcup, Kent DA14 5DH

Principal trading address: 2 Mayfiled Villas, Cray Road, Sidcup, Kent DA14 5DH

IT Consultancy

Members Voluntary Liquidation

At a General Meeting of the members of the above-named company, duly convened and held at 2 Mayfiled Villas, Cray Road, Sidcup, Kent DA14 5DH on 21 July 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company".

Dated: 21 July 2022

Gerard Francis White - Chair of the Meeting