STEVEN FORREST SOLUTIONS LTD

Company Number: SC543446

Registered office: 3 Coates Place, Edinburgh, EH3 7AA

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at 3 Kempsel Grove, Edinburgh, EH11 4FR on 05 May 2021, at 5.00 pm, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Steven Robert Forrest , Chair

05 May 2021

Ag EH20417