G.D.H.LIMITED

(Company Number 00390340 )

Registered office: Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, SS2 6UN in process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, SS2 6UN

At a General Meeting of the Company, duly convened, and held at Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN on 30 October 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503369. Alternative contact: Natalie Hodges.

John Hadley, Chair

30 October 2024

Ag WJ81153