LENNOX SCOTLAND GP LIMITED

Company Number: SC333263

LENNOX SCOTLAND GP II LIMITED

Company Number: SC441872

Registered office: (Both) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: (Both) N/A

At a general meeting of the above-named Companies, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF, on 29 January 2025, at 12.00 noon, the following Special Resolutions were duly passed:

“That the Companies be wound up voluntarily and that Claire Howell and Hugh Jesseman, both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, (IP Nos: 23610 and 9480) were appointed as Liquidators of the Companies.”

Further details contact: Bibek Dhital, Tel: 0207 831 1234, Email: bibek@antonybatty.com

Giles Watson , Chair

29 January 2025

Ag ZJ110332