JFB PROJECT MANAGEMENT LIMITED

(Company Number 10926927)

Registered office: 43 Hollywood Way, Woodford Green, London, IG8 9LG

Principal trading address: (Former) 43 Hollywood Way, Woodford Green, London, IG8 9LG

At a General Meeting of the members of the above named company, duly convened and held at 43 Hollywood Way, Woodford Green, London, IG8 9LG on 14 December 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Jarrard Francis Browne, Director

23 December 2021

Ag LH92471