ACE HOLDINGS 72 LTD

IN LIQUIDATION

Company Number: SC601387

Registered office: 1 Auchingramont Road, Hamilton, ML3 6JP

At a General Meeting of the above-named Company, duly convened and held at 1 Auchingramont Road, Hamilton, ML3 6JP on 17 May 2024 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of Anderson Anderson Brown LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk

DATED THIS 18TH DAY OF MAY 2024