TJL LIMITED

(Company Number 04073202 )

Registered office: 4 Brackley Close, Bournemouth International Airport, Christchurch, BH23 6SE

Principal trading address: 4 Brackley Close, Bournemouth International Airport, Christchurch, BH23 6SE

The following Written Resolutions were duly passed by the Members of the Company on 2 July 2024, as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Timothy Longthorpe, Director

2 July 2024

Ag SJ41078