Resolutions for Winding-up

Dundee CityFifeDD1 4QB56.45581-2.976984KY8 3RS56.187062-3.001578INSOLVENCY ACT 19862023-05-232023-06-012023-06-02TSO (The Stationery Office), customer.services@thegazette.co.uk436711628815

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

HAEBUDES LIMITED

Company Number: SC642337

Registered office: Fife Renewables Innovation Centre, Ajax Way, Methil, Fife, KY8 3RS

Principal trading address: Fife Renewables Innovation Centre, Ajax Way, Methil, Fife, KY8 3RS

Previous Name of Company: Our Ambition Limited

At a General Meeting of the above-named Company, duly convened, and held at Fife Renewables Innovation Centre Ajax Way, Methil, Fife, KY8 3RS on the 23 May 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: 23 May 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: Claudia Moran

Tel: 0131 226 0200

Email: claudia.moran@hlca.co.uk

Scott Pearson Horner, Director