Resolutions for Winding-up

BromleyPembrokeshireCity of LeicesterBR1 3FE51.4068250.018016LE4 9HA52.664334-1.091431SA61 2BQ51.801013-4.980627SA63 4XE51.843026-4.8466092026-03-102026-03-12TSO (The Stationery Office), customer.services@thegazette.co.uk507802365015

JC CONSULTING SOLUTIONS LIMITED

(Company Number 10583775)

Registered office: Windsor House Troon Way Business Centre, Humberstone Lane, Leicester LE4 9HA

Principal trading address: The Quay, Clarbeston Road, Pembrokeshire SA63 4XE

At a General Meeting of the Company, duly convened and held at Haines and Lewis Solicitors, Penffynnon, Hawthorn Rise, Haverfordwest, Pembrokeshire SA61 2BQ on 10 March 2026 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 10 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Haines and Lewis Solicitors, Penffynnon, Hawthorn Rise, Haverfordwest, Pembrokeshire SA61 2BQ

Resolution Meeting Time: 11:15

Date of Resolution: 10 March 2026

Joanne Cornish, Chairman

Dated: 10 March 2026