INVENTORY PROGRAMME MANAGEMENT LTD

(Company Number 12600972)

Registered office: Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW in the process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW

At a General Meeting of the above named Company, duly convened, and held at Office 9 - Clitheroe Business Centre, 105 Whalley Road, Clitheroe, BB7 1HW on 23 January 2025 at 2.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com or Tel: 0113 831 3555. Alternative contact: Tom Auer.

Niall Mason, Chair

23 January 2025

Ag YJ102274