LANN JPH SERVICES LTD

(Company Number 08974157)

Registered office: 703a Woodbridge Road, Ipswich, IP4 4NB

Principal trading address: 703a Woodbridge Road, Ipswich, IP4 4NB

At a General meeting of the members of the above named Company, duly convened and held at 703a Woodbridge Road IpswichIP4 4NB on 21 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he 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.

James Hughes, Chair

22 January 2022

Ag MH102009