IHR INNOVATION GROUP LIMITED

(Company Number 10705771)

Registered office: 7 Hever Close, Northampton, NN5 4WN

At a general meeting of above-named company, duly convened and held at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP on 28 March 2023 at 1 pm the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act."

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery.co.uk

Ashley Pearce, Director

Dated: 28 March 2023