Resolutions for Winding-up

Dundee CityDD1 4QB56.455744-2.977404DD1 5EG56.461838-2.979281DD1 5EP56.459324-2.977983INSOLVENCY ACT 19862023-01-122023-01-212023-01-24TSO (The Stationery Office), customer.services@thegazette.co.uk426349228759

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

3000RPM REPAIRS LTD

Company Number: SC513880

Registered office: 16a West Port, Dundee’ DD1 5EP

Principal trading address: Unit 2D, Brown Street, Dundee, DD1 5EG

At a General Meeting of the above-named Company, duly convened, and held at Unit 2D, Brown Street, Dundee, DD1 5EG on 12 January 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 12 January 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kirstin Drummond

Tel: 0131 226 0200

Email: kirstin.drummond@hlca.co.uk

Dale Summerton, Director