EQCLUSIVE LTD

Company Number: SC518897

Registered office: 272 Bath Street, Glasgow, Lanarkshire, G2 4JR

Principal trading address: The Isle Park Yard, Isle Lane, Bicton, Shrewsbury, SY3 8EE

At a general meeting of the above-named company, duly convened, and held at 10.00am on 11 September 2024, the following resolutions were passed:

Special 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 the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk

Date of Resolution: 11 September 2024

Marta Katarzyna Kotonska, Chairman