Resolutions for Winding-up
ICAX LIMITED
(Company Number 03900983)
Registered office: 39 Dryburgh Road, London, SW15 1BN, will be changed to c/o BDO LLP, 5 Temple Square, Temple Street, L2 5RH
Principal trading address: 33 Greenwood Place, London, NW5 1LB
At a general meeting of the Company held at 55 Baker Street, London, W1U 7EU on 10 February 2026 at 11:00 am the following resolutions were passed:
Special resolution
1. That the Company be wound up voluntarily.
Ordinary resolution
2. That Simon Girling of BDO LLP, Bridgewater House, Counterslip, Bristol, BS1 6BX and and Lee Causer of BDO LLP, Two Snowhill, Birmingham, B4 6GA be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Simon Girling (IP number 9283) of BDO LLP, Bridgewater House, Counterslip, Bristol, BS1 6BX.
Joint Liquidator: Lee Causer (IP number 14112) of BDO LLP, Two Snowhill, Birmingham, B4 6GA.
Date of Appointment: 10 February 2026
For further details contact Katalin Pongo at BRCMTLondonandSouthEast@bdo.co.uk
Resolution Meeting Location: 55 Baker Street, London, W1U 7EU
Resolution Meeting Time: 11:00
Date of Resolution: 10 February 2026
Edward Thompson