G E P SERVICES LIMITED

G E P SERVICES LIMITED (Company Number 05069034) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: Unit 15 Fallings Park Industrial Estate, Wolverhampton, WV10 9QA I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members' Meeting of the Company duly convened and held as a Special Resolution and an Ordinary Resolution. Circulation Date: 3 February 2020 “That the Company be wound up voluntarily and that Richard Tonks (IP No. 016670) and Kim Richards (IP No. 024170) both of Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Further details contact: The Joint Liquidators, Tel: 0121 374 0180. John Chalmers, Director 21 July 2020 Ag UG41476

Name of Company: G E P SERVICES LIMITED Company Number: 05069034 Trading Name: G E P Services Nature of Business: Electrical Installation Registered office: Unit 15 Fallings Park Industrial Estate, Wolverhampton, West Midlands, WV10 9QA Type of Liquidation: Creditors Date of Appointment: 21 February 2020 Liquidator's name and address: Glyn Mummery (IP No. 8996) of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Gareth Self (IP No. 9706) of Restart BTi, Dunston House, Dunston Road, Chesterfield, S41 9QD By whom Appointed: Creditors Ag QG120083

G E P SERVICES LIMITED (Company Number 05069034) Registered office: Unit 15 Fallings Park Industrial Estate, Wolverhampton, WV10 9QA Principal trading address: Unit 15 Fallings Park Industrial Estate, Wolverhampton, WV10 9QA Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 21 February 2020. The meeting will be held on 21 February 2020 at 2.30 pm at Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Richard Tonks and Kim Richards of Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 20 February 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL. Names and address of nominated Liquidators: Richard Tonks (IP No. 016670) and Kim Richards (IP No. 024170) both of Baldwins Holdings Limited, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL Further details contact: The nominated Liquidators, Tel: 0121 374 0180. Alternative contact: Kim Richards. John Chalmers, Director 13 February 2020 Ag PG111022