Resolutions for Winding-up

INSOLVENCY ACT 1986Insolvency Act 1986COMPANIES ACT 20062021-09-152021-09-172021-09-21TSO (The Stationery Office), customer.services@thegazette.co.uk388649628551

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

SDC CONSULTING (UK) LIMITED

(‘THE COMPANY’)

Company Number: SC452901

At a General Meeting of the members of the Company duly convened and held at 54 Riverside View, Milton Ernest, Bedford on 15 September 2021 at 17:15 the following Special Resolution was duly passed: -

“That the Company be wound-up voluntarily under section 84(1) (b) of the Insolvency Act 1986.”

Chair of the Meeting

Date: 15 September 2021