DE LA ROSE LTD

Company Number: SC458959

Registered office: Unit 66, The Centre, Livingston, Almondvale South, Livingston, Scotland, EH54 6HR

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 33 Hailstones Crescent, Armadale, Bathgate, EH48 3PH on the 16 March 2023 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Zane Collins, of Insolvency One Limited, Suite 2.03, 1 Aire Street, Leeds, LS1 4PR, (IP No. 25952) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0800 999 1329.

Grace Ige, Chair

Ag AJ123583