IONOCORE LIMITED

Company Number: SC535221

Trading Name: Ionocore Limited

Registered office: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD

Principal trading address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD

Passed: 16 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD on 16 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Date of Resolution: 16 April 2025

Sam Baldwin, Chair