IPGP CONSULTANCY LTD

(Company Number 09435125 )

Registered office: 95 Mallards Reach, Marshfield, Cardiff CF3 2NL

Principal trading address: 95 Mallards Reach, Marshfield, Cardiff CF3 2NL

At a general meeting of the Member of the above-named Company, duly convened, and held at Grech Gooden Solicitors, Ocean House, Harrowby St, Cardiff CF10 5GA on 31 March 2021 at 3:15pm, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company'' and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the member."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS,.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Amneet Basra, Chairman of Meeting