Resolutions for Winding-up

City of WestminsterEast LothianEH42 1PE55.99783-2.53834WC2N 6JU51.508771-0.1229162023-09-042023-09-112023-09-142023-09-15TSO (The Stationery Office), customer.services@thegazette.co.uk444181028860

GIE US PEECE LIMITED

Company Number: SC472578

Registered office: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE

Principal trading address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE

Notice is hereby given that the following resolutions of the above named company were passed on 04 September 2023, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Russell Payne and Ben Woodthorpe, both of ReSolve Advisory Limited, 22 York Buildings, London WC2N 6JU, (IP No’s: 11530 and 18370) be appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: Mustafiz Rezbi, Email: Mustafiz.Rezbi@resolvegroupuk.com, Tel: 020 7702 9775

Russell Payne , Joint Liquidator

11 September 2023

Ag GJ61268