ADESSO FESTIVE LTD

Company Number: SC571331

Registered office: Office 8, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: Office 8, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

At a General Meeting of the above-named Company, duly convened, and held at Westview, Strachan, Banchory, Aberdeenshire, AB31 6NN on 23 April 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos: 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Charlotte Elizabeth Garvie, Director

Ag DH11631