JPB ENGINEERING LIMITED

(Company Number 13990871)

Registered office: 53 Warrington Road, Penketh, Warrington, WA5 2BW

Principal trading address: Unit B Roundwood Point, Roundwood Point Drive, St Helens, WA9 5JD

At a General Meeting of the members of the above-named company, duly convened and held at c/o Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool, L3 9HF on 9 March 2026, he following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of BTG Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed as 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 David Forster by e-mail at David.Forster@btguk.com or by telephone on 0151 227 4010.

Jordan Barr, Chair

9 March 2026

Ag NK121620