OMEGA FINANCE LTD

Company Number: SC397503

Registered office: Riverside Business Park, 2 Cockburn Place, Riverside Business Park, Irvine, North Ayrshire, KA11 5DA

Principal trading address: N/A

At a general meeting of the above named company duly convened and held at Riverside Business Park, 2 Cockburn Place, Irvine, KA11 5DA, on 05 December 2023 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No: 13930) be and is hereby appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 5 December 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.”

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Brian Thomson, Chair

Ag LJ90711