INTELLIGENT BUILDING GROUP LTD

(Company Number 07977817)

Trading Name: IBG

Registered office: Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND

Principal trading address: Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 5 September 2025 at 10.45 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

John Leutton, Chair

5 September 2025

Ag GK61044