GADGET REPAIR SOLUTIONS LIMITED

(Company Number 08098981)

Registered office: C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS

At a General Meeting of the Company, duly convened and held at Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA 06 November 2024 at 3:00pm, the following Resolution was passed:

1. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Resolution Meeting Time: 15:00

Date of Resolution: 06 November 2024

Dated: 06 November 2024