ICONSULT PAYMENT SOLUTIONS LIMITED

(Company Number 09947346 )

Previous Name of Company: Income Guard Consulting Ltd

Registered office: Castlemead, Lower Castle Street, Bristol, BS1 3AG

Principal trading address: Castlemead, Lower Castle Street, Bristol, BS1 3AG

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 14 August 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Megan Zarb by telephone on 01702 467255 or by email at Megan.Zarb@btguk.com.

Steven Geoffrey English, Chair

14 August 2025

Ag FK51837