Resolutions for Winding-up

BASILEIA CONSULT LIMITED

Company Number: SC440168

Registered office: 339 Calder Road, Edinburgh, EH11 4AH

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 339 Calder Road, Edinburgh, EH11 4AH on 10 July 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No: 008584) be and is hereby appointed Liquidator of the Company.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Emmanuel Ahmed Saibu, Director

Ag SJ41318