GREEN GEM FINANCIAL LIMITED

(Company Number 05059989)

Registered office: Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD

Principal trading address: Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD

Notive is given that at a General Meeting of the above named Company, duly convened and held at Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD on 25 November 2022 at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend, Tel: 0121 236 6001; Email: chris.townsend@butcher-woods.co.uk

Mark Green, Director

25 November 2022

Ag WH83011