Resolutions for Winding-up

CardiffSwanseaNewportCF11 9LJ51.483907-3.191222NP20 4PH51.589761-3.004656SA3 1HU51.600807-4.2721242025-04-012025-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk486115264703

JAG JONES OCCUPATIONAL HEALTH LIMITED

(Company Number 11454212)

Registered office: Tudor House, 16 Cathdral Road, Cardiff, CF11 9LJ

Principal trading address: Sunny Mead, Llangennith, Swansea, SA3 1HU

Shareholders Resolutions:

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 01/04/2025 at 2:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk, Tel: 01633 214712

Jonathan Jones - Director

Dated: 1 April 2025