CHAN & MAXWELL FORTUNA SORRISO LTD

Company Number: SC401332

Registered office: Flat 06, 3 Hanson Park, Glasgow, G31 2HB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Flat 06, 3 Hanson Park, Glasgow, Lanarkshire, G31 2HB, on 18 February 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Matthew Devine, Tel: 0141 222 2230, Email: Matthew.Devine@btguk.com

Man Fung Chan , Director

25 February 2021

Ag BH112488