Resolutions for Winding-up

City and County of the City of LondonCity of EdinburghGlasgow CityEC4M 7RB51.514962-0.103637EH14 1UG55.926585-3.253023G2 5HF55.861857-4.257895Insolvency Act 1986Companies Act 20062023-01-272023-02-022023-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk427417828764

AJANTA LIMITED

Company Number: SC165112

Registered office: 56 Chesser Loan, Edinburgh EH14 1UG

Principal trading address: 56 Chesser Loan, Edinburgh EH14 1UG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 January 2023.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, and Blair Carnegie Nimmo of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF.

Date of Appointment: 27 January 2023

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com