Resolutions for Winding-up

City of EdinburghEH3 9QA55.943786-3.207803EH3 9QE55.943622-3.208118EH8 9RU55.944563-3.1814412022-09-052022-09-082022-09-09TSO (The Stationery Office), customer.services@thegazette.co.uk415723228701

20/20 PRODUCTIONS EUROPE LIMITED

Company Number: SC127480

Previous Name of Company: 20/20 Conference Productions Limited

Registered office: 181 Pleasance, Edinburgh, EH8 9RU

Principal trading address: N/A

At a general meeting of the above named company duly convened and held at 181 Pleasance, Edinburgh, EH8 9RU, on 05 September 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 9650) be and is hereby appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 5 September 2022 the resolutions were ratified confirming the appointment of Claire Middlebrook of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom as Liquidator of the company.

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Andrew Eric Fulton MacKay, Chair

Ag UH60520