GEP TEC LIMITED

(Company Number 05321470)

Registered office: 8b Accommodation Road, London, NW11 8ED

Principal trading address: 8b Accommodation Road, London, NW11 8ED

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ on 25 November 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Lucas Hammond, Tel: 01908 087 220, Email: cvlteam@opusllp.com

Mohammad Fassihi Tash, Chair

25 November 2024

Ag XJ92061