Resolutions for Winding-up

City of EdinburghEH2 2BD55.95353-3.192668EH2 3JZ55.953365-3.2021922024-10-152024-10-172024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk472888929029

EDISTON SPF CO-INVEST LIMITED

Company Number: SC464816

Previous Name of Company: DMWS 1034 Limited

Registered office: 1 St. Andrew Square, Edinburgh, EH2 2BD

Principal trading address: 1 St. Andrew Square, Edinburgh, EH2 2BD

The following written resolutions were duly passed by the members on 15 October 2024, as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Contact details for Liquidator: Tel: 0131 297 7899; Email: creditors@middlebrooksadvice.com. Alternative contact: Emma Hardie.

Rankin Laing , Chair

15 October 2024

Ag VJ72170