Resolutions for Winding-up

-1.90763352.485937B3 1UPInsolvency Act 19862017-10-042017-10-102017-10-09Companies Act 2006-1.66802852.408644B92 0LPThe Borough of Solihull-1.82129852.564582B72 1SDThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288255462077

GG001 LIMITED

(Company Number 10848911)

Registered office: 33 Coleshill Street, Sutton Coldfield, B72 1SD

Principal trading address: Kenilworth Road, Hampton in Arden, Solihull, B92 0LP

On the 4 October 2017 the following resolutions were passed as special resolutions:

“That the Company be wound up under the provisions of the Companies Act 2006 and Section 110 Insolvency Act 1986 and that: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company for the purposes of such winding-up.”

For further details contact: Roderick Graham Butcher, Tel: 0121 236 6001

Christopher Stanford, Sole Director

9 October 2017

Ag NF70520