OMNIFUNCTIONAL LTD

(Company Number: SC444691)

trading as OMNIFUNCTIONAL LTD

Registered Office: Unit 2a & Unit 4, John Hillhouse Industrial Estate, Glasgow G72 7TS

Principal Trading Address: Unit 2a & Unit 4, John Hillhouse Industrial Estate, Glasgow G72 7TS

Nature of Business: Fitness facilities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 18 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company"

For further details, please contact: CHRISTOPHER DAVID HORNER, (16150), Robson Scott Associates T/a Business Rescue Expert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk.

Anthony John Curtis, Chairman

Monday 18 December 2023