LA MOENA LTD

(Company Number: SC767713)

trading as La Moena Ltd

Registered Office: 96-98 Hope Street, Glasgow G2 6PH

Principal Trading Address: 96-98 Hope Street, Glasgow G2 6PH

Nature of Business: 55100 - Hotels and similar accommodation

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 24 September 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Anna Kossak(as he/she was the chairman), Chairman