Resolutions for Winding-up

BirminghamCity of EdinburghB3 3AX52.47975-1.904952EH12 5HD55.945751-3.221763EH1 3LR55.958354-3.1862182021-02-262021-03-042021-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk375166528465

EXPRESS INVESTMENT COMPANY LIMITED

Company Number: SC019958

Registered office: c/o Mazars LLP, Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD

Principal trading address: Glenorchy House, 20 Union Street, Edinburgh EH1 3LR

Notice is hereby given that the following resolutions were passed on 26 February 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Simon David Chandler and Scott Christian Bevan, both of Mazars LLP, First Floor, Two Chamberlain Square, Birmingham, B3 3AX, (IP Nos 008822 and 009614) be appointed as Joint Liquidators for the purpose of such voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 07580 341031. Alternative contact: Amanda Miller.

Alasdair Duncan Buchanan , Director

02 March 2021

Ag CH120554