SPARKS IT LIMITED

Company Number: SC315329

Registered office: 15a Harbour Road, Inverness, IV1 1SY

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 33 Wilton Drive, Waterlooville, Hants, Hampshire, PO8 9QY, on 01 February 2024, at 1.15 pm, 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici. Tel: 01224 602 870 or Email: corina.popovici@btguk.com

Stuart Sparks , Director

01 February 2024

Ag NJ110740