EFFINI LIMITED

Company Number: SC572471

Registered office: 94 Findhorn Place, Edinburgh, EH9 2NZ

Principal trading address: The Bayes Centre, University of Edinburgh, 47 Potterrow, Edinburgh, Midlothian, EH8 9BT

At a General Meeting of the above-named company duly convened and held at 23 Cambridge Gardens, Edinburgh, EH14 7HB on 25 July 2024 at 3:15 p.m the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: 

“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 same and accordingly 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 appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, email: corporate@thomsoncooper.com or Tel: 01383 628800

Samantha Rhynas, Chair

Ag SJ43003