Resolutions for Winding-up

City of Stoke-on-TrentCheshire EastCW1 6DD53.086153-2.427694ST6 4RP53.052793-2.210953ST7 3EZ53.098412-2.284265INSOLVENCY ACT 1986COMPANIES ACT 20062025-02-262025-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk4828357

IN THE MATTER OF THE INSOLVENCY ACT 1986

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

IRS (UK) LIMITED

(Company Number 02525571)

Registered office: 15 Grove Park Avenue, Church Lawton, Stoke-on­Trent, ST7 3EZ

Principal trading address: Unit 9, Brownhills Bus Park, Canal Lane, Tunstall, Stoke-on-Trent, ST6 4RP

The following written resolutions were duly passed by the Member of the Company on 26 February 2025:

Special Resolutions

i. "That the Company be wound up voluntarily".

Ordinary Resolutions

'That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company".

Names of Insolvency Practitioners Michael Gillard (liquidator)

Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

IP Number 14470

Contact Name Rachel Hardy

Email Address rachel@mgjl.co.uk

Telephone Number 01270 212 700

Geoffrey Condliffe

Director

Date: 26 February 2025