Resolutions for Winding-up

Aberdeen CityGlasgow CityAB15 6WF57.139561-2.147605G2 2ND55.862583-4.260926Insolvency Act 19862021-07-282021-07-30TSO (The Stationery Office), customer.services@thegazette.co.uk385325128528

CRF CONSULTANTS LIMITED

Company Number: SC536789

Registered office: 162g Queens Road, Aberdeen, AB15 6WF

Principal trading address: N/A

Special and Ordinary Resolutions of the above named Company were passed on 07 July 2021, by written resolution of the members of the Company:-

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800 or Email: donald.mcnaught@jcca.co.uk

Callum Robert Falconer , Shareholder

07 July 2021

Ag GH41965