AUTOLEC SOLUTIONS LTD

Company Number: SC583266

Registered office: 443 Dumbarton Road, Clydebank, G81 4DU

Principal trading address: 443 Dumbarton Road, Clydebank, G81 4DU

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on the 31 January 2024 notice is hereby given that the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com, Alternative contact: Stanley Smith, Email: Stanley.smith@btguk.com

James Hamilton, Director

Ag NJ110126