JOCACO SOLUTIONS LTD

(Company Number 10016822)

Registered office: 63 Marine Approach, South Shields, England, NE33 2TE

Principal trading address: 63 Marine Approach, South Shields, England, NE33 2TE

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 63 Marine Approach, South Shields, NE33 2TE on 11 March 2025 at 11.00 am the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

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

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

For further details contact Louise Rutherford on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 63 Marine Approach, South Shields, NE33 2TE

Resolution Meeting Time: 11:00

Date of Resolution: 11 March 2025

TREVEN STEELE, Chair