Resolutions for Winding-up

West NorthamptonshireNN3 6AP52.277818-0.880641NN3 6AQ52.277394-0.867211Insolvency Act 1986Companies Act 20062024-10-102024-10-11TSO (The Stationery Office), customer.services@thegazette.co.uk472428864539

INVESTOR PROFILE LIMITED

(Company Number 06417638)

Registered office: Moulton Park Business Centre, Red House Road, Northampton, NN3 6AQ

Principal trading address: Moulton Park Business Centre, Red House Road, Northampton, NN3 6AQ

SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 10 October 2024 :

Special Resolution

i. "That the company be wound up voluntarily" .

Ordinary Resolution

i. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company".

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

Date of Appointment: 10 October 2024

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

Date of Resolution: 10 October 2024

Jaskarn Singh Pawar, Chair of the meeting