NRH SOLUTIONS LIMITED

(Company Number 07976549)

Registered office: 37 Warren Street, London, W1T 6AD

Principal trading address: 55 North Western Avenue, North Watford, WD25 0AG

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 16 August 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Michalis Thomas, Tel: 020 8446 6699, mike@kallis.co.uk

Nigel Robert Hoad, Director

16 August 2022

Ag TH52184