G.K. SYSTEMS LIMITED

(Company Number NI008157)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Hopper & Co, 6 Doagh Road, Ballyclare, BT39 9BG on the 28 March 2022.

The following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Jane Hopper

Director