Resolutions for Winding-up

INSOLVENCY ACT 19862024-07-172024-07-22TSO (The Stationery Office), customer.services@thegazette.co.uk466917164467

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

NEWTON RIGG LTD

(Company Number 12808292)

passed

17 July 2024

At a General Meeting of members of the said company held via conference call on 17 July 2024 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Professor Andrew Cobb - Chair