IBBOTSON GROUP LTD

(Company Number 08072440)

Registered office: Unit 14a Albion Road, Carlton, Barnsley, S71 3HW

Principal trading address: Unit 14a Albion Road, Carlton, Barnsley, S71 3HW

At a General Meeting of the members of the above named Company, duly convened and held at Unit 14a Albion Road, Carlton, Barnsley, S71 3HW on 14 December 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Paul Dennis Ibbotson, Chair

15 December 2022

Ag XH91898