ACEFRAME LIMITED

Company Number: SC143612

Registered office: 168 Bath Street, Glasgow, G2 4TP

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company duly convened and held Via Microsoft Teams on 22 March 2023, at 3.15 pm, the following Special Resolutions were duly passed:-

“That the Company be wound up voluntarily by way of a Members' Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset, 168 Bath Street, Glasgow G2 4TP, (IP No. 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986.”

Further details: Tel: 0141 566 7000

Neil Gilliand , Chair

22 March 2023

Ag AJ123837