CYCLEBOX LIMITED

Company Number: SC539411

Registered office: 56 Norman Macleod Crescent, Bearsden, Glasgow, G61 3BF

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held virtually on 27 April 2022 the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA, (IP No. 9650) be and is hereby appointed Liquidator of the Company.” Subsequently, the creditors ratified by deemed consent at the subsequent creditors’ decision procedure on 27 April 2022 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 0131 297 7899

Amanda Jane Gordon, Chair

Ag PH12735