FEC REALISATION LTD

Company Number: SC357635

Registered office: STUDIO 236 SOUTHBLOCK OSBORNE STREET, GLASGOW, G1 5QH

Principal trading address: TRADING ADDRESS: STUDIO 236 SOUTHBLOCK OSBORNE STREET, GLASGOW, G1 5QH

PASSED: 22 January 2024

At a General Meeting of the Guarantors of the above named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 January 2024 at 04:00pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne (IP No. 17012) and Ian William Wright (IP No. 9227) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Rachael Olive Brown

Chair of the Meeting

22 January 2024