AMJAK SOLUTIONS LTD

(Company Number 10639041)

Trading Name: Amjak Solutions

Previous Name of Company: AMJACK SOLUTIONS LTD (changed 2017)

Registered office: 9 The Glen, Rayleigh, Essex, England, SS6 7QZ

Principal trading address: 9 The Glen, Rayleigh, Essex, England, SS6 7QZ

The resolutions below were considered by the shareholders of the above named company, and on 5 August 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Rebecca Mileham, Tel: 01268 517200, Email: rebecca.mileham@birchwoodbond.com

Craig Harlow, Director

14 August 2025

Ag FK51318