JMTC PROJECT MANAGEMENT SERVICES LIMITED

(Company Number 08105025 )

Registered office: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG

Principal trading address: Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG

At a General Meeting of the above named Company duly convened and held at Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG on 15 December 2025 at 11.30 am, the following resolutions were duly passed as Special Resolutions and as Ordinary Resolutions:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs."

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk, Tel: 020 8688 2100.

John Coleman, Chair

15 December 2025

Ag KK91787