ZX DEVELOPMENTS (SCOTLAND) LIMITED

Company Number: SC669073

Registered office: Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 5 Jim Hensman Place, Saline, Fife, KY12 9GF, on 10 January 2024, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Michelle Elliot, of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, (IP Nos. 27710 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

12 January 2024

Ag MJ100984