SJS COMMUNICATIONS LIMITED

(Company Number 07163245)

Registered office: c/o Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Principal trading address: 47 Clare Road, Maidenhead, Berkshire, SL6 4DW

At a General Meeting of the above named Company, duly convened and held at 47 Clare Road, Maidenhead, Berkshire, SL6 4DW on 7 December 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Phoebe Bradshaw, Tel: 01206 217900 or fax: 01206 580230; Email: pbradshaw@cvr.global

Steven Swadling, Chair

7 December 2020

Ag ZG90986