GEM HR/PAYROLL SOLUTIONS LIMITED

(Company Number 06411863)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: 266 Stanstead Road, London, SE23 1DE

At a General Meeting of the above named company duly convened and held on 24 September 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up."

Further details contact: Darius Govender, Email: dariusgovender@brettsbr.co.uk or Tel: 01474 532862

Richard Joseph O'Sullivan, Chair

24 September 2025

Ag GK62995