JAYCO HOLDINGS LIMITED

(Company Number 15194035)

Registered office: 7 Hawk Chase, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear, NE13 8DB in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 7 Hawk Chase, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear, NE13 8DB

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 8 June 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed 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."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or 0191 605 3737. Alternative contact for enquiries on proceedings: Harry Swift.

Jonathan Guy Coates, Chair

8 June 2026

Ag RK31085