Resolutions for Winding-up

CoventryCity of LeicesterCV1 2DY52.405114-1.512757LE1 7JA52.628093-1.1222462025-09-172025-09-19TSO (The Stationery Office), customer.services@thegazette.co.uk496608764853

JAYOVAL LIMITED

(Company Number 11276205)

Registered office: 3 The Quadrant, Warwick Road, Coventry, England, CV1 2DY

Principal trading address: 3 The Quadrant, Coventry, West Midlands, CV1 2DY

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 17 September 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 17 September 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 17 September 2025

Mr Deepesh Lalji Laxman, Chair of Meeting