Resolutions for Winding-up

West OxfordshireBromleyBR1 3FE51.4068250.018016OX29 4SX51.799145-1.3299292026-03-302026-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk510479265035

J V STEEL LIMITED

(Company Number 12145752)

Registered office: 9 Worton Park, Cassington, Witney, Oxfordshire OX29 4SX

Principal trading address: 9 Worton Park, Cassington, Witney, Oxfordshire OX29 4SX

At a General Meeting of the Company, duly convened and held at Worton Park, Cassington, Witney, Oxfordshire OX29 4SX on 30 March 2026 at 10:45am 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: 30 March 2026

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

Resolution Meeting Location: Worton Park, Cassington, Witney, Oxfordshire OX29 4SX

Resolution Meeting Time: 10:45

Date of Resolution: 30 March 2026

James Victor Steel

Chairman

Dated: 30 March 2026