Resolutions for Winding-up

North West LeicestershireAberdeenshireAB39 2HR56.963528-2.215467LE65 1BS52.745803-1.4723632021-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk379358928490

PROB-SOLVE CONSULTING LIMITED

Company Number: SC235232

Registered office: 71 Evan Street, Stonehaven, Kincardineshire AB39 2HR

Principal trading address: 71 Evan Street, Stonehaven, Kincardineshire AB39 2HR

At a General Meeting of the Company convened and held at 71 Evan Street, Stonehaven, Kincardineshire AB39 2HR on 02 March 2021 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Michelle Gillian Breslin (IP number: 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company".

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 02 March 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Dr Patrick John Cosgrove, Director