Resolutions for Winding-up

City and County of the City of LondonCity of EdinburghEC1A 7BL51.517671-0.098753EC4N 6EU51.511087-0.088175EH12 5HD55.945754-3.2214592023-01-052023-01-112023-01-12TSO (The Stationery Office), customer.services@thegazette.co.uk425565763936

EUROPEAN INVESTMENTS (GFP) LIMITED

(Company Number 07712725)

Registered office: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL in process of being changed to c/o FRP Advisory Trading Limited (Edinburgh Office), 110 Cannon Street, London, EC4N 6EU

Principal trading address: Level 7, One Bartholomew Close, Barts Square London, EC1A 7BL

At a General Meeting of the Company, duly convened, and held electronically by video teleconference on 5 January 2023 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chad Griffin (IP No. 9528) and Stuart Robb (IP No. 19450) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.edinburgh@frpadvisory.com, Tel: 0330 055 5455. Alternative contact: Susan McArthur.

Jonathan Entract, Chair

5 January 2023

Ag YH100545