Resolutions for Winding-up

Dundee CityFifeDD5 3XD56.480413-2.875312KY11 8PB56.047196-3.4175082025-08-272025-08-282025-08-29TSO (The Stationery Office), customer.services@thegazette.co.uk495383029163

C.S.L. ASSET MANAGEMENT LIMITED

Company Number: SC351890

Registered office: 6 Glenshie Terrace, Broughty Ferry, Dundee, DD5 3XD

Principal trading address: (Former) 6 Glenshie Terrace, Broughty Ferry, Dundee, DD5 3XD

At a general meeting of the above-named Company duly convened and held at 6 Glenfeshie Terrace, Broughty Ferry, Dundee, Angus, DD5 3XD, on 27 August 2025, at 4.30 pm, the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Gordon John McKenzie , Chair

27 August 2025

Ag FK52565