Resolutions for Winding-up

City of WolverhamptonBromsgroveRedditchB61 7JJ52.333221-2.065401B98 7ST52.283567-1.930215WV3 0LA52.579793-2.1375942026-05-062026-05-07TSO (The Stationery Office), customer.services@thegazette.co.uk512952365061

G TECH INNOVATION LIMITED

(Company Number 11256910)

Registered office: 14 The Oaks, Clews Road, Redditch B98 7ST

Principal trading address: Libra House, Upper Zoar Street, Wolverhampton WV3 0LA

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 May 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Date of Appointment: 06 May 2026

For further details contact Paul Childs on 01527 314 050 or at paul@timothyjamespartnership.co.uk

Date of Resolution: 06 May 2026

Mrs Mandeesh Kaur, Director