Resolutions for Winding-up

County of HerefordshireSomersetHR9 7ZQ51.931047-2.47731TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986COMPANIES ACT 20062024-10-172024-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk474300864557

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

J P QUALITY MANAGEMENT SERVICES LTD

(Company Number 12115840)

Registered office: 6 Chapel View, Gorsley, Ross On Wye, England, HR9 7ZQ

Principal trading address: 6 Chapel View, Gorsley, Ross On Wye, England, HR9 7ZQ

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the members of the above named company, duly convened and held by virtual meeting on 17 October 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Stacey Phipps and Gareth Buckley of The Insolvency Company, Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX be and are hereby appointed joint liquidators of the company”.

Names of Insolvency Practitioners: Stacey Phipps and Gareth Buckley

Address of Insolvency Practitioners: Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

IP Numbers: 27370 and 18032

Date of Appointment: 17 October 2024

Contact Name: Monika Szpak

Email Address: info@theinsolvencycompany.co.uk

Telephone Number: 01823 216156

Jeffrey Parker

Chair of the meeting

Dated: 17 October 2024