NPB-HR LIMITED

(Company Number 06467076)

Registered office: 20 Russett Gardens, Ruscombe, Reading, RG10 9HB

Principal trading address: (Former) 20 Russett Gardens, Ruscombe, Reading, RG10 9HB

At a General Meeting of the members of the above named company, duly convened and held at 20 Russett Gardens, Ruscombe, Reading, RG10 9HB on 17 January 2022, 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 Laura Kenna, Tel: 020 7538 2222.

Nigel Peter Burnett, Director

19 January 2022

Ag MH101147