APHRODITE X VENUS LIMITED

Company Number: SC536088

Registered office: 9 Woodcroft Grove,Bridge Of Don,Aberdeen,AB22 8WZ

At a General Meeting of the above-named Company, duly convened, and held at 9 Woodcroft Grove, Bridge of Don, Aberdeen, Aberdeenshire, AB22 8WZ on the 31 October 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 31 October 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

William Duncan (Business Recovery) Limited,

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Daniel Crozier, Director