JSE SIGNALLING SOLUTIONS LTD

(Company Number: 11657978)

trading as JSE Signalling Solutions Ltd

Registered Office: G P G House, Walker Avenue, Milton Keynes MK12 5TW

Principal Trading Address: G P G House, Walker Avenue, Milton Keynes MK12 5TW

Nature of Business: Construction of Railways and Underground Railways

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on Wednesday 12 November 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be Wound Up Voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Telephone: 01296 711644, Email address: mail@robertday.biz.

James Stephen Ellis, Chairman

Wednesday 12 November 2025