I3 GROUP SOLUTIONS LTD

(Company Number 13340000)

Previous Name of Company: SEISMIC SUCCESSION ONE LIMITED

Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

Principal trading address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 24 April 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Trevor John Binyon (IP No. 9285) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Theo Skipper, Tel: 01908 087 220 or Email: theo.skipper@opusllp.com.

Ewan Lloyd-Baker, Chair

24 April 2024

Ag PJ12863