J J CARROLL ASSOCIATES LTD

(Company Number 09695301)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ)

Principal trading address: C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 31 July 2024 at 10:15am the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 10:15

Date of Resolution: 31 July 2024

John Carroll, Director & Member

Dated: 31 July 2024