Resolutions for Winding-up

SouthwarkCity of EdinburghEH1 1YZ55.950328-3.193018EH3 8EX55.945892-3.208381SE1 2AF51.505336-0.0812692023-07-122023-07-212023-07-242023-07-25TSO (The Stationery Office), customer.services@thegazette.co.uk440556228837

UBERIOR CO-INVESTMENTS LIMITED

Company Number: SC286372

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: The Mound, Edinburgh, EH1 1YZ

The following written resolutions were passed on 12 July 2023, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be an they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Contact Tel. for Liquidators: 020 7980 9323. Alternative contact: Prava Kuhendraruban.

Neil Scott Burnett , Director

21 July 2023

Ag EJ42076