GDB RECOVERY LIMITED

(Company Number 10658959)

Registered office: c/o KB Accountancy, 512 Synchro House, Etruria Road, Newcastle, ST5 0SY

Principal trading address: 24 Creswell Grove, Stafford, ST18 9QP

At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 29 May 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively, enquiries can be made to James O Everist by email at james@cfs-llp.com.

Gregory Dalton Burgher, Chair

29 May 2024

Ag QJ23115