CALA WEALTH MANAGEMENT LIMITED

Company Number: SC474824

Registered office: Park House Business Centre, South Street, Elgin IV30 1JB

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Craigielaw Golf Club, Craigielaw Park, Longniddry, EH32 0PY, on 14 June 2021, at 9.00 am, the following resolutions were duly passed as a Special resolution and an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Carrie James, of SKSi, 4/2, 100 West Regent Street, Glasgow, G2 2QD, (IP No. 16570) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact: The Liquidator, 0204 548 1000

William Eric Macleman , Chairman

25 June 2021

Ag FH32020