GEO-WEB SERVICES LTD

Company Number: SC534929

Registered office: First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE

Principal trading address: N/A

The following written resolutions of the members of Geo-Web Services Ltd were passed on 02 August 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Panagiotis Terzis , Shareholder

04 August 2023

Ag FJ50503