Resolutions for Winding-up

City of WestminsterGlasgow CityG2 4SQ55.864179-4.261114G2 8NJ55.858356-4.263013W1U 7EU51.518905-0.1563442024-01-242024-01-292024-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk454156528917

SNMU LIMITED

Company Number: SC261572

Registered office: c/o Davidson Chalmers Stewart LLP, 163 Bath Street, Glasgow, G2 4SQ

Principal trading address: N/A

At a General Meeting of the Company held by video conference on 24 January 2024 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Stephen, of BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ and Mark Patterson, of BDO LLP, 55 Baker Street, London, W1U 7EU, (IP Nos. 9273 and 7196) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.”

Further details contact: The Liquidators, Tel: 01412 495 256.

Ian Johnstone, Director

Ag MJ102391