GSP DESIGN ENGINEERING LIMITED

GSP DESIGN ENGINEERING LIMITED (Company Number 08142402) Registered office: 203 Petits Lanes, Romford, Essex, RM1 4DX Principal trading address: (Formerly) 203 Petits Lanes, Romford, Essex, RM1 4DX At a General Meeting of the members of the above named company, duly convened and held at 5 Brook House, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5PP on 1 September 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Mark Boast by email at [email protected] or by telephone on 01622 619821. Gary Steven Payne, Chair 1 September 2020 Ag WG60298

Name of Company: GSP DESIGN ENGINEERING LIMITED Company Number: 08142402 Nature of Business: Engineering Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Type of Liquidation: Creditors Date of Appointment: 1 September 2020 Liquidator's name and address: Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE By whom Appointed: Creditors and Members Ag WG60298