GAK.CO.UK (HOLDINGS) LTD

(Company Number 08380738)

Registered office: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

Principal trading address: N/A

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU on 15 May 2025, at 10.00 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 Philip Lewis Armstrong (IP No. 9397) and Daniel Conway (IP No. 29112) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4000. Alternative contact: Sam Malloy.

Jon Jenkins, Chair

15 May 2025

Ag CK21842