ICB CONSULTANTS LTD

(Company Number 08087474)

Registered office: The Red House, 6 Driffold, Sutton Coldfield, B73 6HE

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant of the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 August 2025. Effective Date: 12 August 2025. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Mia Reaney who can be contacted either by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Ian Beveridge, Director

12 August 2025

Ag FK51320