GPH SOLUTIONS LTD

(Company Number 11763044)

Registered office: 17 Worcester Pait, Bath, BA1 6QU

Principal trading address: 17 Worcester Pait, Bath, BA1 6QU

Passed the 17 November 2023

The members of the above company have duly passed the following

WRITTEN RESOLUTIONS:­

a SPECIAL RESOLUTION

"that the company be wound up voluntarily" and an

ORDINARY RESOLUTION

"that DANIEL JAMES (P No. 26292) of Albert Goodman LLP, Woodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up.

Further details contact: Helen Blews

Telephone: 01823 250796

Email: helen.blews@albertgoodman.co.uk

GEORGE HUGHES

Director