Resolutions for Winding-up

NorwichNorth AyrshireKA20 3LR55.633249-4.738779NR2 1AD52.6299741.295882025-07-162025-07-22TSO (The Stationery Office), customer.services@thegazette.co.uk493137629146

GPE TEAM SPORTS LTD

Company Number: SC546728

Trading Name: GPE Team Sports Ltd

Registered office: Macron Store Glasgow South Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR

Principal trading address: Block 23, Unit 4,5,6,7, Stevenston Industrial Estate, Stevenston, KA20 3LR

At a General Meeting of the members of the above named Company, duly convened and held at Macron Store, Glasgow South, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR on 16 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 16 July 2025

For further details contact 01603 552028

Resolution Meeting Location: Macron Store, Glasgow South, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR

Date of Resolution: 16 July 2025

Ewan Sloan, Chair