Resolutions for Winding-up

WiganWN6 0HN53.586947-2.662954INSOLVENCY ACT 1986COMPANIES ACT 2006COMPANIES ACT 2006, s. 2822025-09-252025-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk497406864866

THE COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES ORDINARY RESOLUTION

(PURSUANT TO SECTION 282 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 91(1)

J. CASS LIMITED

(Company Number 12164497)

Passed 25 September 2025

At a General Meeting of the members oft he above-named Company duly convened and held at 26 Market Street, Standish, WN6 0HN on 25 September 2025 the following resolution was passed as a Special Resolution:

"That the Company be wound up voluntarily"

Jessica Cass

Chair of Meeting