Resolutions for Winding-up

City and County of the City of LondonGuildfordReadingEC3V 9DU51.512817-0.086186GU1 1UN51.241235-0.562623RG1 3EU51.455677-0.9680262024-07-092024-07-16TSO (The Stationery Office), customer.services@thegazette.co.uk466492164461

IPSX UK LIMITED

(Company Number 10519448)

Registered office: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

NOTICE IS HEREBY GIVEN that by written resolutions of the members of the above-named Company on 9th July 2024 the following special resolution was passed:

That the Company be wound up voluntarily

The Company also passed the following ordinary resolution on 9th July 2024

That James Hawksworth of RSM UK Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, RG1 3EU and Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Joint Liquidator: James Hawksworth (IP number 22450) of RSM UK Restructuring Advisory LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU.

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN.

Date of Appointment: 09 July 2024

For further details contact Lucy Christian on 0203 201 8000

Date of Resolution: 09 July 2024

Michael Higgins, Director

Dated: 9 July 2024