INNOVATION GROUP PRODUCTS LTD

(Company Number 12362212)

Registered office: 32 Gibbons Street, Harrimans Lane, Nottingham, NG7 2SD

Principal trading address: 32 Gibbons Street, Harrimans Lane, Nottingham, NG7 2SD

At a General Meeting of the members of the above named Company, duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 12 March 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Mike Sheehan email at mike@cfs-llp.com.

Jack Angus Fielder, Chair

12 March 2025

Ag AK121998