Resolutions for Winding-up

SouthwarkCity of EdinburghEH3 8EX55.945892-3.208381EH3 9WJ55.947586-3.206945SE1 2AF51.505336-0.0812692025-03-282025-04-102025-04-11TSO (The Stationery Office), customer.services@thegazette.co.uk486551629104

ECI 9 FP LIMITED

Company Number: SC349082

Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

The following written resolutions were passed by the shareholders of the company on 28 March 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Philip Shuttleworth , Director

10 April 2025

Ag BK11586