TERRA LUMEN LTD

Company Number: SC565289

Registered office: 55 Commerce Street, Glasgow, G5 8AD

Principal trading address: 55 Commerce Street, Glasgow, G5 8AD

At a General Meeting of the Members of the above Company, duly convened, and held at 55 Commerce street, Glasgow, G5 8AD on 09 May 2024 notice is hereby given that the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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, Alternative contact: Stanley Smith, Email: Stanley.smith@btguk.com

Umer Asif, Director

Ag QJ20965