HIGH POINT BUSINESS CONSULTANTS LIMITED

Company Number: SC580248

Registered office: 7B EARLS GATE, BOTHWELL, GLASGOW, G71 8BP

Principal trading address: 7B EARLS GATE, BOTHWELL, GLASGOW, G71 8BP

PASSED:

At a General Meeting of the Members of the above named company, duly convened and held at 7B Earls Gate, Bothwell, G71 8BP on 18 January 2021 at 2.00pm 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 Scott Milne, (IP No. 17012) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Angela Connelly

Chair of the Meeting