Resolutions for Winding-up

City and County of the City of LondonCity of EdinburghEC4A 4AB51.515595-0.104403EH3 6NL55.957431-3.193397EH3 8BL55.944893-3.2066852023-11-032023-11-10TSO (The Stationery Office), customer.services@thegazette.co.uk448391628884

CELLON UK LIMITED

Company Number: SC229168

Registered office: 61 Dublin Street, Edinburgh, EH3 6NL

Principal trading address: 61 Dublin Street, Edinburgh, EH3 6NL

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 3 November 2023, the following special resolution was passed:

That the Company be wound up voluntarily.

That the Company also passed the following ordinary resolution on 3 November 2023.

That Paul Dounis of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.

The Joint Liquidators were appointed on 3 November 2023.

Joint Liquidator: Paul Dounis (IP number 9708) of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL.

Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street., London, EC4A 4AB.

Date of Appointment: 03 November 2023

For further details contact Victoria Paterson on 0131 659 8402 or at victoria.paterson@rsmuk.com

Steven Chevillotte, Director

Dated: 3 November 2023