Resolutions for Winding-up

Aberdeen CityCity of EdinburghAB10 1SA57.144722-2.106875EH12 5HD55.945754-3.221459EH2 4DF55.951276-3.2090772025-03-112025-03-252025-03-272025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk484995729098

MAYFAIR CAPITAL INVESTMENTS UK LIMITED

Company Number: SC433948

Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF in the process of being changed to: c/o FRP Advisory, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: 16 Charlotte Square, Edinburgh, EH2 4DF

The following written resolutions were passed on 11 March 2025, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Callum Angus, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos: 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com,Tel: 0330 055 5456. Alternative contact: Niamh Fraser.

Graham Smith , Joint Liquidator

25 March 2025

Ag AK123704