OVERHYPE LTD

Company Number: SC668920

Trading Name: Overhype Store

Registered office: 3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY

Principal trading address: 45 The Green, Aberdeen, AB11 6NY

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 03 October 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 01224 602 870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com, Tel: 01224 602 870

Samuel Jay Rattray, Director

Ag HJ70386