ELYSIAN IMAGING LIMITED

Company Number: SC621029

Registered office: 45 Roddinghead Road, Glasgow, G46 6TN

Principal trading address: 45 Roddinghead Road, Glasgow, G46 6TN

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow G2 6LU on 03 May 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, 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

Paul Duffy , Director

03 May 2024

Ag QJ20422