Resolutions for Winding-up

Glasgow CityG2 1BP55.862095-4.253227G2 6NU55.861354-4.259832INSOLVENCY ACT 19862024-05-302024-06-052024-06-07TSO (The Stationery Office), customer.services@thegazette.co.uk463727028972

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

APEX LIFTS SCOTLAND LTD

Company Number: SC598898

Registered office: 48 West George Street, Suite 2/3 2nd Floor, Glasgow, Scotland, G2 1BP

At a General Meeting of the above-named Company, duly convened, and held at the offices of William Duncan (Business Recovery) Limited on 30 May 2024 at 10am the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 30 May 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Stuart Dunlop, Director