Resolutions for Winding-up

Glasgow CityThe City of Brighton and HoveBN3 7GS50.838512-0.200939G2 2ND55.862583-4.260926Insolvency Act 19862025-01-202025-01-232025-01-24TSO (The Stationery Office), customer.services@thegazette.co.uk4797480

OMNIPOP LIMITED

(Company Number 10801827)

Registered office: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Omnipop Limited were passed on 20 January 2025 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Gemma Mulgrew Email: gemma.mulgrew@jcca.co.uk, Tel: 0141 286 1435.

Madeleine Danher-Barber, Sole Shareholder

20 January 2025

Ag YJ101817