UBO DIRECT LTD

Company Number: SC665290

Registered office: 22 Glenlyon Place, Rutherglen, Glasgow, Lanarkshire, G73 5PL

Principal trading address: 22 Glenlyon Place, Rutherglen, Glasgow, Lanarkshire, G73 5PL

At a General Meeting of the above-named Company, duly convened, and held 2 Bothwell Street, Glasgow, G2 6LU on 18 November 2024 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No 008584) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Email: Stanley.smith@btguk.com

Euan Smith, Director

Ag WJ82126