JAKE HOLDINGS LIMITED

Resolutions

Appointment of Mrs Dawn Marie Coe as a director on 21 August 2026

Confirmation statement made on 9 May 2026 with no updates

Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Confirmation statement made on 9 May 2025 with no updates

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Audit exemption statement of guarantee by parent company for period ending 31/12/23