In the matter of the Companies Act 2006 and In the matter of the Insolvency Act1986

JEM CONSTRUCTIONS LIMITED

(Company Number 07008234)

Registered office: 572 Ripon Road, Stevanage, SG1 4NL

Principal trading address: 572 Ripon Road, Stevanage, SG1 4NL

At a general meeting of the above-named company, duly convened, and held at 2:15pm on 22 December 2021, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Kalani Gunawardana (office holder no 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Liquidator for the purpose of such winding up."

John Moule

Chairman

22 December 2021