JPK SOLUTIONS LIMITED

(Company Number 14180637)

Registered office: Hillingdon House, Wren Avenue, Uxbridge, UB10 0FD

Principal trading address: Hillingdon House, Wren Avenue, Uxbridge, UB10 0FD

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 27 March 2025 at 11:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily" and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Date of Resolution: 27 March 2025

Mr Piotr Klojzy, Chair of General Meeting

Date: 27 March 2025