MAXIMISE EAST LTD

Company Number: SC795035

Registered office: UNIT 3 NEW ALBION INDUSTRIAL ESTATE, HALLEY STREET, GLASGOW, G13 4DJ

Principal trading address: UNIT 3 NEW ALBION INDUSTRIAL ESTATE, HALLEY STREET, GLASGOW, G13 4DJ

PASSED: 30 May 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 30 May 2024 at 12:15 the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Max Nugent

Chair of the Meeting

DATE: 30 May 2024