EJG TRANSFORMATION DELIVERY LTD

(Company Number 09911562)

Registered office: Scartop Croft Scar Top, Oldfield, Keighley, BD22 0JR

Principal trading address: (Formerly) Scartop Croft Scar Top, Oldfield, Keighley, BD22 0JR

At a General Meeting of the members of the above named company, duly convened and held at Scartop Croft Scar Top, Oldfield, Keighley, BD22 0JR on 10 June 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 as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Emma Jane Gibbins, Director

14 June 2022

Ag RH31110