J.J. SIGMAGRAPHICS LIMITED

(Company Number 01128753)

Registered office: Eagle House 25 Severn Street Welshpool SY21 7AD

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 03 February 2026

Effective Date: 03 February 2026

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Nick West and Craig Povey both of Begbies Traynor (Central) LLP whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

"That the joint liquidator`s fees will be charged as a fixed amount of £3,250.00 plus expenses and VAT and be paid from realisations in the estate".

"That the joint liquidators be authorised to draw expenses for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm`s policy, a copy of which has been provided to the members of the Company when the written resolutions were circulated."

Joint Liquidator: Nick West (IP number 17232) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

Joint Liquidator: Craig Povey (IP number 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

For further details contact Helen Lowe on 01782 569510 or at Helen.Lowe@btguk.com

Date of Resolution: 04 February 2026

John Alwyn Humphreys, Director