CAPITAL CHANGE CONSULTANCY LTD

Company Number: SC503585

Registered office: 407 Lanark Road West, Currie, EH14 5SL

Principal trading address: 407 Lanark Road West, Currie, Scotland, EH14 5SL

At a General Meeting of the above-named Company, duly convened, and held at 407 Lanark Road West, Currie, Scotland, EH14 5SL on 21 October 2021 at 2.30pm, 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 Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator of the Company”.

Date of appointment: 21 October 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie LLP, 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

David Grant Begg, Director