J.B. COMPUTERS LIMITED

J.B. COMPUTERS LIMITED (Company Number 03490414 ) Registered office: Unit 2, Peter Baines Industrial Park, Woods Lane, Derby, DE22 3UD Principal trading address: N/A Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution pursuant of Part 13 of the Companies Act 2006. Circulation Date: 19 March 2025. Effective Date: 19 March 2025. I, the undersigned, being the sole director of the Company hereby certify that the following resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150 Alternatively enquiries can be made to Josh Lloyd by email: [email protected] or by telephone on 0121 200 8150. Ronald John Bennett, Director 19 March 2025 Ag BK10243

J.B. COMPUTERS LIMITED (Company Number 03490414 ) Registered office: Unit 2, Peter Baines Industrial Park, Woods Lane, Derby, DE22 3UD Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 19 March 2025 and on the same date, Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 6 May 2025 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact Joint Liquidators by telephone on 0121 200 8150 Alternatively enquiries can be made to Josh Lloyd by email: [email protected] or by telephone on 0121 200 8150. Mark A Malone, Joint Liquidator 1 April 2025 Ag BK10243

Name of Company: J.B. COMPUTERS LIMITED Company Number: 03490414 Nature of Business: Computer facilities management activities Registered office: Unit 2, Peter Baines Industrial Park, Woods Lane, Derby, DE22 3UD Type of Liquidation: Members Date of Appointment: 19 March 2025 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag BK10243