GWENETH COMMERCE LIMITED

(Company Number 00537689)

Registered office: Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ

Principal trading address: Dunslow Road. Eastfield, Scarborough, YO11 3UT

At a general meeting of the members of the Company duly convened and held at 10.30am on 3 September 2024 where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

Further ORDINARY RESOLUTIONS were also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being a person qualified to ad as a licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ.

For further details contact Auker Rhodes Accounting Limited on 01274 299499 or at helen.young@aukerrhodesaccounting.co.uk

Resolution Meeting Time: 10:30

Date of Resolution: 03 September 2024

Jeffrey Smith, Chair