Resolutions for Winding-up

North LanarkshireSouth LanarkshireDorsetML1 1XA55.78724-3.986435ML3 6BJ55.778893-4.036861SP8 5DQ51.070824-2.308132Companies Act 20062025-03-192025-03-242025-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk484599029096

HELIUM NORTH LIMITED

Company Number: SC459236

Registered office: 82 Muir Street, Hamilton, ML3 6BJ

Principal trading address: Fitz Farm, Silton, Gillingham, SP8 5DQ

Pursuant to the provisions of the Companies Act 2006, written resolutions were passed on 19 March 2025 as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Stuart Robb, of Robb Advisory Limited, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No. 19450) be appointed Liquidator of the Company.”

The Liquidator can be contacted by Email: hello@robbadvisory.co.uk or Tel: 0300 131 8816. Alternative contact: Jessica McAllen, Tel: 0300 131 2880; Email: jessica@robbadvisory.co.uk

Jennifer Arbuckle, Director

Ag AK122810