DEBLEX LIMITED

Company Number: SC365488

Registered office: 86 Crown Street, Aberdeen, United Kingdom, AB11 6ET

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the resolutions below are passed as special resolutions and ordinary resolutions as follows:

Special Resolutions:

- That the company be wound up voluntarily.

- That the Liquidators be authorised to place a fair value on the assets of the company and to divide all or such part of the assets of the Company in specie as they shall think fit amongst the members of the Company.

Ordinary Resolutions:

- That William TM Cleghorn and Emma SL Porter of Aver be and are hereby appointed Joint Liquidator for the purpose of such winding up and that they act jointly and severally.

- That members be asked to approve Aver`s post appointment Liquidator`s fees on a time cost basis (restricted to £2,250) plus Vat and disbursements in accordance with the Letter of Engagement dated 19 October 2022, and that they are hereby authorised to draw such remuneration when they may determine.

- That Category 2 disbursements be recharged in accordance with Avers defined policy.

- That Dodd & Co Limited be instructed to deal with the Company`s remaining accountancy and corporation tax affairs and that fees should be charged in accordance with the firm`s original engagement letter, and that such fees be paid by the Liquidator as determined.

- That the Company`s books and records be held by the members to the order of the Liquidator, and may not be destroyed without the permission of them which will not be forthcoming until 12 months after dissolution of the Company.

Joint Liquidator: W T M Cleghorn (IP number 5148) of Aver, 21 York Place, Edinburgh EH1 3EN.

Joint Liquidator: E S L Porter (IP number 9633) of Aver, 21 York Place, Edinburgh EH1 3EN.

For further details contact Aver on 0330 555 6155 or at insolvency@aver-ca.com