J CLAY PROJECT MANAGEMENT LIMITED

(Company Number 09482666)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 37 Meadowside Close, Great Barr, Birmingham, B43 6BP

At a General Meeting of the members of the above named company, duly convened and held at 37 Meadowside Close, Great Barr, Birmingham, B43 6BP on 30 March 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.

James Malcolm Clay, Director

4 April 2022

Ag PH10198