JANE, SAUNDERS & MANNING LIMITED

(Company Number 01152762)

Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: Former Trading Address: 1a Warwick Road, Thornton Heath, CR7 7NH

RESOLUTIONS FOR WINDING UP OF JANE, SAUNDERS & MANNING LIMITED

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 13 May 2026

Effective Date: 21 May 2026

AS A SPECIAL RESOLUTION

1 - That it having been proved to the satisfaction of the members, the entity cannot, by reason of its liabilities, continue its business, and that is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS AN ORDINARY RESOLUTION

2 - For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 21 May 2026. You may also contact Daniel Holden (daniel.holden@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

L Jane

Convenor & Chair

Dated: 22 May 2026