LONERIDGE LIMITED

Company Number: SC217988

Registered office: 12 Shandwick Place, Edinburgh EH2 4RN

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 12 Shandwick Place, Edinburgh EH2 4RN on 09 December 2022 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 9 December 2022 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, as Liquidator of the company.

For further details contact Nicola Hunter, Email: creditors@middlebrooksadvice.com

Thomas Di Resta, Chair

Ag XH91348