Resolutions for Winding-up

Aberdeen CityCity of EdinburghAB10 1RD57.145874-2.104185AB11 6HD57.143685-2.100857EH11 2SP55.935584-3.2464312025-01-272025-01-302025-01-31TSO (The Stationery Office), customer.services@thegazette.co.uk480276129074

EL CABEZON LTD

Company Number: SC650477

Registered office: First Floor Right, 27 Crown Terrace, Aberdeen, AB11 6HD

Principal trading address: First Floor Right, 27 Crown Terrace, Aberdeen, AB11 6HD

At a General Meeting of the above-named company, duly convened, and held at 5 Stevenson Road, Edinburgh, EH11 2SP on 27 January 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily, and that Kevin Mapstone, of Begbies Traynor (Central) LLP, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD , (IP No 25750) be and hereby appointed Liquidator of the Company”.

Further details contact: Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter Tel: 01224 602 870, Email: andrew.baxter@btguk.com

David Smith, Director

Ag YJ102890