Resolutions for Winding-up

City and County of the City of LondonCity of EdinburghGlasgow CityEC4M 7AU51.514899-0.102515EH12 5HD55.945754-3.221459G2 1QY55.861723-4.254422022-09-262022-10-032022-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk417485028713

ALBANY ASSET MANAGEMENT LTD

Company Number: SC188800

Registered office: c/o Mazars LLP, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, Scotland, G2 1QY

Notice is hereby given that the following resolutions were passed on 26 September 2022, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Guy Robert Thomas Hollander and Simon David Chandler, both of Mazars LLP, 30 Old Bailey, London, EC4M 7AU, (IP Nos. 009233 and 008822) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr

Carl McMillan , Director

26 September 2022

Ag UH62818