UK GPC LTD

(Company Number 09307329)

Registered office: 12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 29 May 2024 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or 0191 605 3737. Alternative contact: Paul Caisley.

Fabian Thorpe, Chair

29 May 2024

Ag RJ30920