IDFRAILSYS CONSULTANT SERVICES LIMITED

(Company Number 07024528)

Registered office: Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, SK8 7AZ

Principal trading address: 16 Regents Way, High Bebington, Wirral, CH63 5NW

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 20 June 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Ian Fury, Chair

20 June 2025

Ag DK32189