CREDIT COMPLIANCE & RISK LIMITED

Company Number: SC339577

Registered office: Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 5 Hurstfield Close, Haywards Heath, England, RH17 7BQ on 1 March 2021 at 2.00pm the following resolutions were duly passed.

Number 1 as a special resolution and number 2 as an ordinary resolution:

1. "That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

2. "That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Colin Murdoch, Chartered Accountant, Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP, be and he is hereby appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.”

For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP, Email: insolvency@murraysf.co.uk, Telephone: 0141 278 6499.

Mr Graeme Gillespie - Chairperson