GEM BUILDING SPECIALISTS LIMITED

(Company Number 09342235)

Registered office: 61 Ardsheal Road, Worthing, West Sussex, BN14 7RN to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 19 September 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Christopher David Stevens (IP No. 008770) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cpbrighton@frpadvisory.com,

Lloyd Edward Fry, Chair

19 September 2022

Ag UH62260