WM REALISATIONS LIMITED

Company Number: SC456829

Previous Name of Company: Revolutions Scotland Limited

Registered office: 6 Atholl Crescent, Perth PH1 5JN

Principal trading address: Units 1 & 2, Bute House, Arran Road, Perth PH1 3DZ

Passed: 20 November 2019

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 20 November 2019 at 2.00 pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily."

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) Licensed Insolvency Practitioner of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB be appointed Liquidator for the purpose of such winding up."

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910.

Russell Paterson

Chairman of the Meeting

20 November 2019