GOURLAY LEASING LIMITED

(Company Number 08366041)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Artemis House 4a Bramley Road, Bletchley, Milton Keynes, MK1 1PT

Principal trading address: 16 Finstock Road, London, W10 6LT

At a General Meeting of the members of the above named company, duly convened and held at 2 Blenheim Close, Upper Rissington, Cheltenham, GL54 2QX on 30 January 2026 at 12.00 p.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Mark Payne, Director & Convener

30 January 2026