J R DIXON LIMITED

(Company Number 03526661)

Registered office: FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ (Formerly) Joseph Noble Road, Workington. CA14 4JX

Principal trading address: Joseph Noble Road, Workington. CA14 4JX

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 11 May 2026 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Jessica Leeming (IP No. 30402) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440770, Email cp.preston@frpadvisory.com. Alternative contact; Matthew Williams.

Philip Clarke, Chair

11 May 2026

Ag QK21398