C SURTEES CONSULTING LIMITED

Company Number: SC565967

Registered office: Flat 11, 13 Hughes Close, Edinburgh, EH7 4FW

Principal trading address: N/A

The following written resolutions of the sole member of the above named Company were passed on 29 November 2021, as a special resolution and as an ordinary resolution respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800 Email: angela.hindmarch@jcca.co.uk

Claire Surtees , Shareholder

01 December 2021

Ag LH90151