MOONSHAKE LTD

Company Number: SC585528

Registered office: 3 Robert Drive, Glasgow, G51 3HE

Principal trading address: 3 Robert Drive, Glasgow, G51 3HE

At a General Meeting of the above-named Company, duly convened, and held 3 Robert Drive, Glasgow, G51 3HE on the 28 June 2024 notice is hereby given that 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, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Tel: Tel: 0141 222 2230, Email: Stanley.smith@btguk.com

M. Tannock, Director

Ag RJ32976