HARRISON-CHURCH LIMITED

Company Number: SC571161

Registered office: 41B Priestfield Road, Edinburgh, EH16 5HX

Principal trading address: 41B Priestfield Road, Edinburgh, EH16 5HX

At a General Meeting of the above-named Company, duly convened, and held at 56 Millbank Avenue, Portstewart, BT55 7DQ on 1 April 2021 the 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: 1 April 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

John Harrison-Church, Director