Resolutions for Winding-up

City of EdinburghEH12 7SB55.942387-3.280401EH3 9QE55.943622-3.2081182023-06-082023-06-152023-06-16TSO (The Stationery Office), customer.services@thegazette.co.uk437937528821

ASHLEX PARTIES LTD

Company Number: SC629176

Previous Name of Company: Activity Delivered Edinburgh Limited

Registered office: 113 St Johns Road, Edinburgh, EH12 7SB

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held at 113 St Johns Road, Edinburgh, EH12 7SB, on 08 June 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 8 June 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, as Liquidator of the Company.

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Alexander Carmichael Richards, Chair

Ag DJ31109