JCW PROJECT MANAGEMENT LIMITED

(Company Number 09887619)

Registered office: 1st Floor, Unit 1 Beacontree Plaza, Reading, Berkshire, RG2 0BS

Principal trading address: (Formerly) 6 Church Road East, Farnborough, Hampshire, GU14 6QJ

At a General Meeting of the members of the above named company, duly convened and held at 6 Church Road East, Farnborough, Hampshire, GU14 6QJ on 14 August 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.

James Whittell, Director

18 August 2022

Ag TH51903