G E P SERVICES LIMITED

(Company Number 05069034)

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit 15 Fallings Park Industrial Estate, Wolverhampton, WV10 9QA

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held as a Special Resolution and an Ordinary Resolution.

Circulation Date: 3 February 2020

“That the Company be wound up voluntarily and that Richard Tonks (IP No. 016670) and Kim Richards (IP No. 024170) both of Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180.

John Chalmers, Director

21 July 2020

Ag UG41476