GS FULFILMENT LTD

(Company Number: 11412540)

trading as GS FULFILMENT LTD

Registered Office: 16 Osier View, Lavenham, Sudbury CO10 9SS

Principal Trading Address: 16 Osier View, Lavenham, Sudbury CO10 9SS

Nature of Business: Retail sale via mail order houses or via Internet

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 22 March 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk, (GS FULFILMENT LTD Resolutions).

Glenn Steel, Chairman

Tuesday 22 March 2022