SPIRE (SCOT) LTD

Company Number: SC575295

Registered office: Unit 10 Wilson Business Park Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ

Principal trading address: News 24, 68 Gordon Street, Glasgow, G1 3RS Former registered names: Trident House, 175 Renfrew Road, Unit P2.2 Paisley, PA3 4EF

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 22 August 2022 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 Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 22 August 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Shaguafta Ahmed, Director