UNIVERSAL INVESTMENTS (SCOTLAND) LIMITED

Company Number: SC152654

Registered office: 1/2 35 Norham Street, Glasgow, G41 3XS (to be changed to C/o FRP Advisory Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG)

Principal trading address: N/A

The following written resolutions were passed on 28 October 2024, as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Graham Smith and Michelle Elliott, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 27710 and 27750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for Joint Liquidators, Tel: 0330 055 5492. Alternative contact: Jacqui Bell.

Graham Smith , Joint Liquidator

28 October 2024

Ag WJ80506