G E C S LTD.

Company Number: SC324281

Registered office: 45 Queens Road, Aberdeen, AB15 4ZN

Principal trading address: 154 Springfield Road, Aberdeen, AB15 7SB

At a General Meeting of the above-named Company, duly convened, and held at 154 Springfield Road, Aberdeen, AB15 7SB on 30 March 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: 30 March 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: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Michael Grant, Director