M CLEANING SERVICES (EDINBURGH) LIMITED

Company Number: SC245764

Previous Name of Company: Minster Cleaning Services (Edinburgh) Limited

Registered office: 66 Tryst Park, Edinburgh, EH10 7HD

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date on 27 December 2017, Effective Date on 27 December 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Adam Southard and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, (IP Nos 008368 and 11930) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: 0131 222 9060.

Gordon David Sandilands , Director

12 January 2018

Ag QF100741