Resolutions for Winding-up

North NorfolkWest NorthamptonshireNN3 6AP52.277818-0.880641NR21 8LN52.8303950.8740282025-04-012025-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk486234164705

JSM ASSET MANAGEMENT LIMITED

(Company Number 06452707)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: Tall Trees House, Heath Lane, Fakenham, NR21 8LN

The following written resolutions were duly passed as special and ordinary resolutions by the member of the company on 01 April 2025:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator of the company".

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 01 April 2025

For further details contact 01604 212150 or gracecarter@pbcbusinessrecovery.co.uk

Date of Resolution: 01 April 2025

John Stephen Martin, Chair