4ENZIT LTD

Company Number: SC318517

Registered office: 60 St. Swithin Street, Aberdeen, AB10 6XJ

Principal trading address: 60 St. Swithin Street, Aberdeen, AB10 6XJ

At a General Meeting of the above-named Company, duly convened, and held at 7 Queens Gardens, Aberdeen, AB15 4YD on the 13 July 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 appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: ken.pattullo@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@bgtuk.com

Mary Majury, Director

Ag GH41185