GROUPFLOW EPM LTD

Company Number: SC595818

Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Principal trading address: 5 South Charlotte Street, Edinburgh, EH2 4AN

At a General Meeting of the above-named company, duly convened, and held 19 Grahamsdyke Road, Bo'ness, EH51 9EQ on 16 April 2024 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 are appointed Joint Liquidators of the Company and that they act jointly and severally.”

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

Paul James Coleman, Director

Ag PJ12354