Resolutions for Winding-up

City of WestminsterCity of EdinburghGlasgow CityEH28 8PJ55.934403-3.402179G2 8NJ55.858356-4.263013W1U 7EU51.518905-0.1563442024-01-112024-11-062024-11-122024-11-142024-11-15TSO (The Stationery Office), customer.services@thegazette.co.uk475415564571

WARRIOR EBT TRUSTEE LIMITED

Company Number: SC455646

Previous Name of Company: Premier Hytemp Ebt Trustee Limited (05 Sep 2013 - 11 Jan 2024)

Registered office: Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Principal trading address: Premier Hytemp Ebt Trustee Limited, Newbridge Industrial Estate, Newbridge, EH28 8PJ

Notice is hereby given that on 06 November 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Stephen, of BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ and Stacey Brown, of BDO LLP, 55 Baker Street, London, W1U 7EU, (IP Nos. 9273 and 17950) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.”

Further details contact: Catherine Taylor, Tel: 0141 249 5256, Email: catherine.taylor@bdo.co.uk, Reference: 00454603

Dougal Bennett , Director

12 November 2024

Ag WJ81372