CASSIDY CONSULTING (GRANGEMOUTH) LIMITED

Company Number: SC540562

Registered office: 5 Station Road, Grangemouth, Stirlingshire FK3 8DG

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened, and held at 5 Station Road, Grangemouth, Stirlingshire FK3 8DG on 12 May 2021 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Adam Charles Southard and Kenneth Wilson Pattullo, both of Begbies Traynor, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, (IP Nos. 11930 and 8368) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators: Tel: 0131 222 9060

Iain Cassidy, Chair

Ag EH20927