GOTECH CONSULTING LTD

(Company Number 09431462)

Registered office: 63 Marlborough Avenue, Aston Fields, Bromsgrove, B60 2PH

Principal trading address: 63 Marlborough Avenue, Aston Fields, Bromsgrove, B60 2PH

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 20 December 2019 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk

Matthew James Dawson, Director

20 December 2019

Ag NG91804