IMD SERVICES LTD

(Company Number 10496419)

Trading Name: IMD Services Ltd

Registered office: 521 Rochfords Gardens Slough Berkshire England SL2 5XG

Principal trading address: 521 Rochfords Gardens Slough Berkshire England SL2 5XG

Passed: 14 May 2025

At a General Meeting of the members of the above named Company, duly convened and held at 521 Rochfords Gardens, Slough, Berkshire, SL2 5XG on 14 May 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 521 Rochfords Gardens, Slough, Berkshire, SL2 5XG

Date of Resolution: 14 May 2025

Ionel Florin Stoica, Chair