J AND W GROUNDWORKS LIMITED

(Company Number 11913706)

Registered office: 7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne and Wear, NE28 9NX (to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS)

Principal trading address: 7 & 8 Kingfisher Way, Silverlink Business Park, Wallsend, Tyne and Wear, NE28 9NX

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 3 February 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Shaun Hudson (IP No. 31192) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737; Email: cp.newcastle@frpadvisory.com

Jamie Dalton, Chair

3 February 2026

Ag MK110440