E.C.JARRED(M.S.S.)LIMITED

(Company Number 01061106)

Registered office: 10 Beech Grove, Maltby, Middlesbrough, TS8 0BL in the process of being changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: NA

At a General Meeting of the above named Company duly convened and held at 10.45 am on 27 March 2026 at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

10 April 2026

Ag PK11364