J.L JOSEPH LIMITED

(Company Number 10337769)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened and held on 17 February 2022 at 11.00am at 34 Summers Hill Drive, Cambridge, CB23 3AA, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Messrs Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such winding-up.

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN.

For further details contact Fedai Eren on 01727 811 161

JADE TARA JOSEPH, Chair