INTEGRA QUALITY LTD

(Company Number 11749319)

Registered office: 7 Castle Street, Sheffield, S3 8LT in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Room 53 and 57 Castle Green, Castle Square, Sheffield, S13 9LQ

At a General Meeting of the above named Company, duly convened, and held at 7 Castle Street, Sheffield, England, S3 8LT and attended remotely on27 February 2025 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Faye Pell.

Victor Medina, Chair

27 February 2025

Ag AK120117