BSL SCOTLAND LTD

Company Number: SC410114

Registered office: 17 Elmbank Street, Glasgow, G2 4PB

Written Resolutions were passed on 7 December 2021 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

“That the Company be wound up voluntarily” and

“That Steven Wright and Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 7 December 2021

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr .

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Erelend Tulloch, Director