JRSS MANAGEMENT LIMITED

(Company Number 10327989)

Registered office: The Old Workshop, 1 Eccelsall Road, South, S11 9PA

Principal trading address: previously, 51 Clarkegrove Road, Sheffield, S10 2NH

At a General Meeting of the members of the above named Company held on 7 May 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Nunney and Kris Anthony Wigfield both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact William Tranter on 0114 275 5033 or at William.tranter@btguk.com

Date of Resolution: 07 May 2024

John Simmonite, Chair

Dated: 7 May 2024