HDJC LIMITED

(Company Number 11647617)

Registered office: Ground Floor, St Pauls House, 23 Park Square South, Leeds, West Yorkshire, LS1 2ND

Principal trading address: Westwood Lodge, Hollin Hall Drive, Ilkley, LS29 9QU

At a General meeting of the above named Company, duly convened and held at the offices of Westwood Lodge, Hollin Hall Drive, Ilkley, LS29 9QU on 23 December 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Hugh Crosse, Chair

24 December 2021

Ag LH92676