J A IMAGING LIMITED

(Company Number 12133524)

Registered office: Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN in the process of being changed to Mountbatten House, Grosvenor Square, Southampton SO15 2JU

Principal trading address: Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

At a General Meeting of the Company, duly convened, and held at Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN on 28 March 2025 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that James Prior (IP No. 29250) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Julian Atchley, Director

28 March 2025

Ag BK10184