LINGO24 HOLDINGS LIMITED

Company Number: SC417099

Registered office: 39 George Street, Edinburgh, EH2 2HN

Principal trading address: 39 George Street, Edinburgh, EH2 2HN

Notice is hereby given that the following resolutions were passed on 22 December 2022, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Paul Davis, of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ and Mark Harper, of Opus Restructuring LLP, 1 West Regent Street, Glasgow G2 1RW, (IP Nos 7805 and 26412) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Email: glasgow@opusllp.com, Alternative contact: Nadia Cowden.

James Harding Palmer , Director

03 January 2023

Ag YH100026