JYS CONSULTING LTD

(Company Number 09593513)

Registered office: 47 Stoke Road, Stoke D'abernon, Cobham, Surrey KT11 3BH

Principal trading address: 47 Stoke Road, Stoke D'abernon, Cobham, Surrey KT11 3BH

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 22 December 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jack Thornber by e-mail at Jack.Thornber@btguk.com or Tel: 0116 402 8559.

Yosoon Choi, Chair

22 December 2025

Ag KK92847