IPSX GROUP LIMITED

(Company Number 08846330)

Registered office: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Notice is hereby given that at a General Meeting of the above-named company, duly convened at 25 Farringdon Street, London, EC4A 4AB, on 7 August 2024 the following special resolution was passed:

That the Company be wound up voluntarily.

The Company also passed the following ordinary resolution on 7 August 2024:

That James Hawksworth of RSM UK Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, RG1 3EU and Terence Guy Jackson of RSM UK Restructuring Advisory LLP 3rd floor, 1 London Square, Cross Lanes, Guildford, GUI 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Joint Liquidator: James Hawksworth (IP number 22450) of RSM UK Restructuring Advisory LLP, Davidson House Forbury Square Reading RG1 3EU.

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square Cross Lanes Guildford GU1 1UN.

For further details contact Lucy Christian on 0203 201 8000

Resolution Meeting Location: 25 Farringdon Street, London, EC4A 4AB

Date of Resolution: 07 August 2024

Sir Brian Ivory, Director