SHJ CONSULTING LTD

(Company Number 04876182)

Registered office: 22 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QW

Principal trading address: 22 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QW

At a General Meeting of the members of the above named company, duly convened and held at 22 Green End Road, Hemel Hempstead, Hertfordshire, HP1 1QW on 17 May 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 Molly Smith, Tel: 020 7538 2222.

Simon Hugh Joiner, Director

17 May 2022

Ag QH22047