Shareholders Resolutions

TH & L JONES LIMITED

(Company Number 05756562)

Registered office: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Principal trading address: 26 Cardiff Road, Murch, Dinas Powys, CF64 4JS

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 30/03/2026 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Thomas Hywel Jones - Director

Dated this 30th day of March 2026