GSS WORKS LTD

(Company Number 11333510)

Registered office: Signal House, Management Office, 137 Great Suffolk Street, Southwark, London SE1 1PZ

Principal trading address: Signal House, Management Office, 137 Great Suffolk Street, Southwark, London SE1 1PZ

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 8 March 2024, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Cooper Young at the address provided above, by telephone 020 8498 0163 or Email: insol@cyca.co.uk.

Bhavesh Amratlal Radia, Chair

8 March 2024

Ag OJ120946