Resolutions for Winding-up

North West LeicestershireCity of EdinburghEH11 1JP55.939063-3.216686EH3 7JY55.949014-3.212562LE65 1BS52.745803-1.4723632021-10-252021-10-26TSO (The Stationery Office), customer.services@thegazette.co.uk391400528566

MCMC CONSULTANCY LIMITED

Company Number: SC590090

Registered office: 6/7, Dorset Place, Polwarth, Edinburgh EH11 1JP

Principal trading address: 6/7, Dorset Place, Polwarth, Edinburgh EH11 1JP

At a General Meeting of the Company, duly convened and held at 1 (F2) Walker Street, Edinburgh EH3 7JY on 25 October 2021 at 10:15a.m the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Michelle Gillian Breslin of Frost Group limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 25 October 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Dated: 25 October 2021