JARDINE`S JOINERY WIRRAL LTD

(Company Number 01311389)

Previous Name of Company: Jardine and McKenna Ltd

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. (Formerly: Hooton Works Industrial Estate, Hooton Road Hooton, Cheshire, CH66 7NB)

Principal trading address: Hooton Works Industrial Estate, Hooton Road Hooton, Cheshire, CH66 7NB

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 03 December 2025 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Julie Whitworth on 0151 236 4331 or at jw@parkinsbooth.co.uk.

Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Resolution Meeting Time: 10:30

Date of Resolution: 03 December 2025

Richard Lunt

Director

Dated: 3 December 2025