GLENNIE MANAGEMENT SOLUTIONS LIMITED

Company Number: SC349276

Registered office: 144 Nethergate, Dundee, DD1 4EB

At a General Meeting of the above-named Company, duly convened, and held at 55 Baxter Road, Crossgates, Cowdenbeath, Fife, KY4 8AG on 3 February 2021 following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 3 February 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number, 22050 of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Charlotte Sim

Tel: 01382 200055

Email: charlotte.sim@hlca.co.uk

Brian Glennie, Director