JSH CONSULTANCY LTD

(Company Number 09103189)

Registered office: Thanet House, Bethersden Road, Hothfield, Ashford, TN26 1EP

Principal trading address: Thanet House, Bethersden Road, Hothfield, Ashford, TN26 1EP

At a General Meeting of the above named Company, duly convened and held on 2 April 2025 at 2.15 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact Jemma Kirk, Email: corporate@thomsoncooper.com or telephone 01383 628800.

Jagdeep Singh Heer, Chair

2 April 2025

Ag BK11202