USH SERVICES LTD

Company Number: SC624688

Registered office: 3 Houston Crescent, Dalry, Ayrshire KA24 4BQ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 3 Houston Crescent, Dalry, Ayrshire, KA24 4BQ on 19 July 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Matthew Devine Tel: 0141 222 2230. Email: Matthew.Devine@btguk.com

Graham Usher, Director

Ag GH42219