52AE LIMITED

Company Number: SC421302

Registered office: c/o 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened, and held at Moorend House. Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 28 October 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Jeremy Bennett, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE, (IP No: 8776) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Jeremy Bennett, Tel: 01274 800 380.

Thomas Thrupp, Director

Ag WH80150