IPI PROPERTY GROUP LTD

(Company Number 09274889)

Registered office: C/O Rsz Accountancy, Archdeacons House, Northgate Street Ipswich, IP1 3BX

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 15 June 2022 at 2.30 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich NR1 1RE and Michael Robert Fortune (IP No. 008818) of Portland Business & Financial Solutions Limited, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, prospect House, Rouen Road, norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Philip Elder, Chair

15 June 2022

Ag RH31226