C. STANLEY JONES AND CO. LTD

(Company Number 09451900)

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business address: Unit 2A Premier Business Park, Westfields Trading Estate, Hereford HR4 9NZ

At a general meeting of the above-named company, duly convened, and held at Unit 2A Premier Business Park, Westfields Trading Estate, Hereford HR4 9NZ on 20 October 2025, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Signed: STUART JOHN EVANS

Chairman

Date 20 October 2025