BREGXIT LTD

Company Number: SC552419

Registered office: Unit 14, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DL

Principal trading address: Unit 14, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DL

At a General Meeting of the above-named Company, duly convened, and held at Unit 14, Nettlehill Road, Houstoun Industrial Estate, Livingston, EH54 5DL, on 21 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: Tania Wilson, Tel: 0141 222 2230, Email: Tania.Wilson@btguk.com

Barry Ritchie , Director

23 May 2024

Ag QJ22473