I&M GROUP LIMITED

(Company Number 13073612)

Registered office: 26 Moxon Way, Outwood, Wakefield, WF1 3HD

Principal trading address: 26 Moxon Way, Outwood, Wakefield, WF1 3HD

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 12 February 2026 at 10.15 am the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Claire Robinson.

Ian Smith, Chair

12 February 2026

Ag MK112120