ADEO SCOTLAND LTD

Company Number: SC339339

Registered office: Blue Square Office, 272 Bath Street, Glasgow, G2 4JR

Principal trading address: Blue Square Office, 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the above-named company, duly convened, and held at Blue Square Office, 272 Bath Street, Glasgow, G2 4JR on 28 February 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 appointed Joint Liquidators of the Company and that they act jointly and severally.”

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

Gordon Forrest Higgins, Director

Ag QJ23084