Resolutions for Winding-up

Tunbridge WellsGlasgow CityG2 6PH55.86088-4.258206TN1 2QP51.13590.2691182021-11-162021-11-172021-11-19TSO (The Stationery Office), customer.services@thegazette.co.uk393142028576

HAMILTON PROCESS MANAGEMENT LTD

Company Number: SC505019

Registered office: 94 Hope Street, Suite 2.5, Glasgow, G2 6PH

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 09 November 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Ross Hagerty , Chair

16 November 2021

Ag KH81642