IRVINE GROUP LIMITED

(Company Number 06322563)

Registered office: 100, St James Road, Northampton, NN5 5LF

Principal trading address: Suite 25 Rural Innovation Centre, Stoneleigh Park, Kenilworth, CV8 2LG

Notice is hereby given that the following resolutions were passed on 22 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John William Rimmer (IP No. 13836) and Bethan Bryant (IP No. 30650) both of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 02476 226839. Alternative contact: Faith Taylor, Email: ftaylor@briuk.co.uk

John Townsley, Director

22 December 2025

Ag KK92601