GEM4 SERVICES LIMITED

Name of Company: GEM4 SERVICES LIMITED Company Number: 07720291 Nature of Business: Information technology consultancy activities Registered office: 7 Stonesdale Close, Knaresborough, North Yorkshire, HG5 0JF Type of Liquidation: Members Date of Appointment: 27 July 2022 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag SH42796 Pursuant to section 109 of the Insolvency Act 1986

GEM4 SERVICES LIMITED (Company Number 07720291) Registered office: 7 Stonesdale Close, Knaresborough, North Yorkshire, HG5 0JF Principal trading address: N/A The following written resolutions of the members of Gem4 Services Limited were passed on 27 July 2022 as Special and Ordinary Resolutions: "That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." Further details contact: Angela Hindmarch, Email: [email protected] Christopher Robinson, Director 27 July 2022 Ag SH42796 SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986