ZETETECH LIMITED

Company Number: SC364515

Registered office: Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU (in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Union Row, Aberdeen, AB10 1SA)

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at The Birchfield, Main Street, Gargunnock, Stirling, FK8 3BP, on 03 October 2024, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Michelle Elliot, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact Tel. for Liquidators: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

11 October 2024

Ag VJ71549