Resolutions for Winding-up

FifeCity of EdinburghEH4 1NQ55.958099-3.210588KY11 8PB56.047196-3.4175082024-10-252024-10-312024-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk474182329035

JAGGED EDGE TECHNOLOGY LTD

Company Number: SC625374

Registered office: 2/2 Leslie Place, Stockbridge, Edinburgh EH4 1NQ

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at Penta Hotel, Alfons Smetsplein 7, 3000, Leuven, Belgium on 25 October 2024, at 9.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: Tel: 01383 628800

John Alexander Gillespie , Chair

25 October 2024

Ag VJ73776