NJR COMMUNICATIONS LTD

(Company Number 09776510 )

Registered office: 26 Park Road, Consett, DH8 5EB

Principal trading address: (Former) 10 Sycamore Croft, Madley, Hereford, HR2 9LR

At a General Meeting of the members of the above named company, duly convened and held at 10 Sycamore Croft, Madley, Hereford, HR2 9LR on 26 July 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.

Nigel James Rogan, Director

5 August 2022

Ag TH50572