GEAR 4 LIMITED

(Company Number 04829419)

Registered office: Scotgate House, Halifax Drive Off Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough, Lincolnshire, England, PE6 8AR

Principal trading address: (Formerly) Scotgate House, Halifax Drive Off Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough, Lincolnshire, England, PE6 8AR

At a General Meeting of the members of the above named company, duly convened and held on 9 December 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Jason Lee Whaley, Director

16 December 2025

Ag KK91890