GLASS SURGEON UK LIMITED

(Company Number: SC392012)

trading as Glass Surgeon UK Limited

Registered Office: 1 Kilmaurs Street, Glasgow G51 4UF

Principal Trading Address: 1 Kilmaurs Street, Glasgow G51 4UF

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 05 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily".

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up".

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0161 706 1300, Email address: info@resolve-financial.co.uk.

John Shanks, Chairman