Resolutions for Winding-up

Glasgow CityG2 1BP55.862095-4.253227G2 6NU55.861354-4.259832INSOLVENCY ACT 19862023-12-212024-01-022024-01-05TSO (The Stationery Office), customer.services@thegazette.co.uk452440828907

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

LRNG.IO LTD

Company Number: SC596979

Registered office: 48 Clyde Offices, West George Street, Glasgow, G2 1BP

Principal trading address: 48 Clyde Offices, West George Street, Glasgow, G2 1BP

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 21 December 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: 21 December 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

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Anthony Gerrard, Director