INTACT UK BIRMINGHAM LTD

(Company Number 11244350)

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 9a Pentos Drive, Birmingham, B11 3TA

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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 wound up voluntarily.

That Sam Shepherd be appointed as Liquidator for the purposes of such winding up.

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited,, 73-75 Aston Road North, Birmingham, B6 4DA.

For further details contact Aliki Linzi on 0333 880 4405 or at aliki@lbkis.co.uk

Date of Resolution: 27 November 2025

Amrik Singh, Director / Chairman