ZURICH GSG LIMITED

(Company Number 00378093)

Registered office: The Zurich Centre 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Principal trading address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, PO15 7JZ

Place of meeting: Unity Place, 1 Carfax Close, Swindon SN1 1AP.

Date of meeting: 13 November 2024.

Time of meeting: 11:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Shelby Vincent, Director

Date of Appointment: 13 November 2024

Joint Liquidator's Name and Address: Milan Vuceljic (IP No. 20172) of Moorfields, 82 St John Street, London, EC1M 4JN. Email: milan.vuceljic@moorfieldscr.com. Telephone: 020 7186 1144.

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Email: mike.solomons@moorfieldscr.com. Telephone: 020 7186 1144.

For further information contact Catherine Pittock at the offices of Moorfields on 020 7186 1144, or catherine.pittock@moorfieldscr.com.

14 November 2024