Resolutions for Winding-up

GatesheadCity and County of the City of LondonMidlothianEC2M 3XD51.51594-0.082452EH25 9RE55.867923-3.195651NE11 0RU54.92507-1.6154872025-04-082025-04-092025-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk486446164706

GREENGAGE AGRITECH LIMITED

(Company Number 06573320)

Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

Principal trading address: Centre House, Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE

At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 8 April 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Craig Harmon, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Stephen Parsons, Chair

8 April 2025

Ag BK11274