CALERSCOTT LTD

Company Number: SC551068

Nature of business: Information technology consultancy activities

Registered office: 14 March Gait, Edinburgh EH4 3RX

Principal trading address: 14 March Gait, Edinburgh EH4 3RX

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Calerscott Ltd

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 1 November 2021

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company."

Dated: 1 November 2021

Chair of the meeting

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom

IP Number: 9641

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558