CHC MARKETING (SCOTLAND) LTD

Company Number: SC544696

Registered office: C/O McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE (Formerly) 3-1, 21 Hayburn Crescent, Glasgow, Scotland, G11 5AY

Principal trading address: 3-1, 21 Hayburn Crescent, Glasgow, Scotland, G11 5AY

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 23 November 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, 0300 303 4494.

Colin Cruickshank, Chair

Ag KH82328