FLEX TECHNOLOGY SOLUTIONS LIMITED

Company Number: SC540187

Registered office: Registered Office and Principal Trading Address: 29 Coalburn Park, Uddingston, Glasgow, G71 7FG

At a General Meeting of the above-named Company, duly convened, and held at 29 Coalburn Park, Uddingston, Glasgow, G71 7FG on the 10 June 2021 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 15 June 2021

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

John Gallacher, Director