CALEDONIA FINANCIAL PLANNING LTD

Company Number: SC219494

Previous Name of Company: City Gate Hamilton Ltd (until 26/05/2005)

Registered office: 25 Blythswood Square, Glasgow G2 4BL

Principal trading address: 25 Blythswood Square, Glasgow G2 4BL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions resolutions were passed on 1 February 2018.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 1 February 2018. Further information about this case is available from Paul Liversidge at the offices of KPMG LLP on +44 (0)20 7694 3312 or at paul.liversidge@kpmg.co.uk.

Michael Hill , Director