HEXAGOL (SPORTS) UK LTD

Company Number: SC525922

Registered office: Wilson Business Park Queen Elizabeth Avenue,Hillington Park,Glasgow,G52 4NQ

Principal trading address: Wilson Business Park Queen Elizabeth Avenue,Hillington Park,Glasgow,G52 4NQ

At a General Meeting of the above-named Company, duly convened, and held at Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, Renfrewshire, G52 4NQ, on the 12 April 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 Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 April 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Iain Wilson, Director