Resolutions for Winding-up

Dundee CityFifeCity of EdinburghDD1 4QB56.45581-2.976984EH4 3RZ55.958042-3.261889KY3 0JJ56.064619-3.243317INSOLVENCY ACT 19862021-06-012021-06-072021-06-08TSO (The Stationery Office), customer.services@thegazette.co.uk381527228506

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

CHRISTOPHER GILBERT ASSOCIATES LIMITED

Company Number: SC407694

Registered office: 8 Strachan Gardens, Edinburgh, EH4 3RZ

Principal trading address: 8 Strachan Gardens, Edinburgh, EH4 3RZ

At a General Meeting of the above-named Company, duly convened, and held at 20 Meldrum Crescent, Burntisland, Fife, KY3 0JJ on 1 June 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 June 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: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Christopher Gilbert, Director