Resolutions for Winding-up

ConwyCity of NottinghamLL30 2EZ53.316824-3.838614NG1 6EE52.952795-1.1554952026-03-032026-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk507278865009

JCS SOFTWARE LIMITED

(Company Number 08798131)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office, 16 Bryniau Road, Llandudno, LL30 2EZ

Principal trading address: 16 Bryniau Road, Llandudno, LL30 2EZ

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 3 March 2026 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 March 2026

For further details contact Joshua Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk

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

Resolution Meeting Time: 10:00

Date of Resolution: 03 March 2026