Resolutions for Winding-up

HarrowHounslowNorth West LeicestershireHA1 1BA51.579837-0.334942LE65 1BS52.745803-1.472363TW3 1SJ51.470035-0.3505342022-08-312022-09-12TSO (The Stationery Office), customer.services@thegazette.co.uk415974763813

GRPK INNOVATIONS LIMITED

(Company Number 08645391)

Registered office: Amba House (C), 15 College Road, Harrow HA1 1BA

At a General Meeting of the Company, duly convened and held at 118 Pears Road, Hounslow, Middlesex TW3 1SJ on 31 August 2022 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company".

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 31 August 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Dated: 31 August 2022