EZOLTAN LTD

(Company Number: SC525670)

trading as Ezoltan Ltd

Registered Office: 71 -73 Kingston Street, Glasgow G5 8BJ

Principal Trading Address: 71 -73 Kingston Street, Glasgow G5 8BJ

Nature of Business: 47910 - Retail sale via mail order houses or via Internet

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 29 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 Revolution RTI Limited Suite 1, Heritage House, 9b Hoghton St, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Muhammad Ilyas, Chairman