J & J PETCARE LIMITED

(Company Number 11116363)

Registered office: 54 Hawthorn Road, Reepham, Lincoln, LN3 4DU

Principal trading address: 54 Hawthorn Road, Reepham, Lincoln, LN3 4DU

At a General Meeting of the members of the Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 31 March 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed 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 Haydon Watson-Kirk by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Jade Chapman, Director

31 March 2026

Ag PK10842