GPU LIMITED

(Company Number 13584796)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Gywnedd, LL32 8UB

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 21 January 2026 at 11.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Lee Jones, Director

21 January 2026

Ag LK102202