JASON SINCLAIR LIMITED

(Company Number 08484987)

Registered office: 44 New Road, Woodston, Peterborough, PE2 9HA

Principal trading address: 44 New Road, Woodston, Peterborough, PE2 9HA

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 31 July 2025 at 1:30 PM 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 MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 13:30

Date of Resolution: 31 July 2025

Mr Jason Sinclair, Director / Chair of General Meeting

Date: 31 July 2025