ELYTRAA GROUP LTD.

Company Number: SC654667

Registered office: 3 Wellington Square, Ayr, Ayrshire, KA7 1EN

Principal trading address: 11 Gladstone Place, Stirling, Stirlingshire, FK8 2NN, 12 Burnside, Ponteland, Newcastle upon Tyne, Northumberland, NE20 9AQ

At a General Meeting of the above-named Company, duly convened, and held at 3 Wellington Square, Ayr, South Ayrshire, KA7 1EN, United Kingdom on the 12 December 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 December 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

William Duncan (Business Recovery) Limited,

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Russell Young, Director