JT HOLDING GROUP LIMITED

(Company Number 11056174)

Registered office: 55 Crown Street, Brentwood, CM14 4BD to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 10 July 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 50 33 33

Antony Ashcroft, Chair

10 July 2024

Ag SJ41725