Resolutions for Winding-up

North AyrshireGlasgow CitySouth AyrshireG2 2LB55.862322-4.258497KA12 8EJ55.612371-4.672273KA7 1SP55.459196-4.628693INSOLVENCY ACT 1986COMPANIES ACT 20062024-06-202024-06-242024-06-25TSO (The Stationery Office), customer.services@thegazette.co.uk465164528979

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

PRIME VAPOUR ACTIVE LIMITED

Trading Name: PRIME VAPOUR

Company Number: SC544384

Registered office: 33 ALLOWAY STREET, AYR, KA7 1SP

Principal trading address: TRADING ADDRESS: 8 FULLARTON SQUARE, RIVERGATE SHOPPING CENTRE, IRVINE, KA12 8EJ

PASSED: 20 June 2024

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 20 June 2024 at 3:15pm 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 William Wright, (IP No. 9227) and Scott Milne, (IP No. 17012) are 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

Mohammed Asif Chaudhry

Chair of the Meeting

20 June 2024