LUM INVESTMENTS LIMITED

Company Number: SC225385

Registered office: 5 Rubislaw Terrace, Aberdeen, AB10 1XE

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 10 October 2024, at 4.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 25750 and 008584) be and hereby appointed Joint Liquidators of the company and that they act jointly and severally”.

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

Bryan Low , Director

10 October 2024

Ag VJ73868