ALLAN'S COACHES LIMITED

Company Number: SC225376

Registered office: NEWTONLOAN GARAGE, GOREBRIDGE, MIDLOTHIAN, EH23 4LZ

Principal trading address: TRADING ADDRESS: NEWTONLOAN GARAGE, GOREBRIDGE, MIDLOTHIAN, EH23 4LZ

17 NOVEMBER 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 17 November 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by David Allan

Date 17 November 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552