LEAD SALES SOLUTIONS EDINBURGH LTD

Company Number: SC586267

Registered office: Office 9 1 Michaelson Square, Livingston, EH54 7DP

At a General Meeting of the above-named Company, duly convened, and held at Office 9, 1 Michaelson Square, Livingston, EH53 7DP on the 10 December 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 Practitioners, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 10 December 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: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Lee Mclean, Director