IG & SG HOLDINGS LIMITED

(Company Number 15944571)

(“the Company”)

Registered office: Bishops Farm, Northlands, Sibsey, Boston, Lincolnshire PE22 0UF

Principal trading address: Bishops Farm, Northlands, Sibsey, Boston, Lincolnshire PE22 0UF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 12 November 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough PE2 6XU.

Contact: Paul Ward, paulward@tc-group.com - Telephone: 01733 569494

Mr Ian William Alistair Grant Director