GLIFF LIMITED

(Company Number 09993732)

Registered office: Salvus House, Aykley Heads, Durham, DH1 5TS in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Salvus House, Aykley Heads, Durham, DH1 5TS

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 18 November 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: steven.ross@frpadvisory.com or allan.kelly@frpadvisory.com

William Shepherd, Chair

18 November 2022

Ag WH82440