VANZARE LTD

IN LIQUIDATION

Company Number: SC675394

Registered office: 2/1 21 West Nile Street, Glasgow, Scotland, G1 2PS

Principal trading address: 86 Gallowgate Street, Largs, KA30 8LZ

At a General Meeting of the above-named Company, duly convened and held at 10.30am on 7 June 2024 at 81 George Street, Edinburgh, EH2 3ES, 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) and Judith Howson (IP No 30170) of Anderson Anderson & Brown LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally.”

For further details contact Jamie Mcilvride on telephone number 0131 243 0179 or email jamie.mcilvride@aab.uk.

DATED THIS 10TH DAY OF JUNE 2024

Maria Timis

Director