Resolutions for Winding-up

East LothianGlasgow CityEH33 2QR55.93807-2.951774G2 6LU55.861261-4.259027Companies Act 20062022-11-222022-11-282022-12-012022-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk422552728738

FPJ INVESTMENT LIMITED

Company Number: SC624910

Registered office: 76 Toll House Grove, Tranent, EH33 2QR

Principal trading address: 76 Toll House Grove, Tranent, EH33 2QR

Written Resolutions were passed on 22 November 2022, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com

Frederic Le Delin , Director

28 November 2022

Ag WH82931