Resolutions for Winding-up

City of EdinburghEH1 2BB55.948334-3.209546EH3 7PE55.950807-3.212041Insolvency Act 19862021-03-152021-03-252021-03-262021-03-30TSO (The Stationery Office), customer.services@thegazette.co.uk377266428476

SALUS DEVELOPMENTS LIMITED

Company Number: SC530546

Registered office: 19 Rutland Square, Edinburgh, EH1 2BB

Principal trading address: N/A

Special and Ordinary Resolutions of Salus Developments Limited (“the Company”) were passed on 15 March 2021, by written resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 0131 220 2203.

Pamela Anne Young , Shareholder

25 March 2021

Ag CH122872