KMJ HOLDINGS LIMITED

(Company Number 11154869)

Registered office: First Floor, 59-63 Wood Street, Earl Shilton, LE9 7NE

Principal trading address: Craven Cottage, Nutts Lane, Hinckley, Leicestershire, LE10 3EG

At a General Meeting of the members of the above-named Company duly convened and held at 10.15 am at 59-63 Wood Street, Earl Shilton, Leicester, Leicestershire LE9 7NE, on 1 December 2025 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

For further details please contact Mark Cooper, Tel: 0115 838 7330 Email: mark@cfs-llp.com

William Rhys Jenkins, Director

1 December 2025

Ag KK90249