In the matter of the Companies Act 2006

and in the matter of the Insolvency Act 1986

and in the matter of

NJR MANAGING LIMITED

(Company Number 08959674)

Registered in England and Wales

Registered office: 4th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP

Principal trading address: 4th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP

At a general meeting of the above-named company, duly convened and held at 2.45 pm on 28 February 2022, 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."

Nigel Rogan - Chairman

28 February 2022