Resolutions for Winding-up

LeedsCity of NottinghamLS17 8BY53.848839-1.53352NG1 6EE52.952795-1.1554952025-12-032025-12-08TSO (The Stationery Office), customer.services@thegazette.co.uk501387764925

J M ENERGY SOLUTIONS LIMITED

(Company Number 09670941)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office, 17 Princess Court, Leeds, LS17 8BY

Principal trading address: 17 Princess Court, Leeds, LS17 8BY

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 3 December 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 03 December 2025

For further details contact Elizabeth Richards on 0115 871 2940 or at elizabeth.richards@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 03 December 2025