MORGAN PERFORMANCE IMPROVEMENT LTD

Company Number: SC404100

Registered office: Registered Office and Principal Trading Address: The Mechanics Workshop, New Lanark Mills, Lanark, ML11 9DB

At a General Meeting of the above-named Company, duly convened, and held at The Mechanics Workshop, New Lanark Mills, Lanark, Lanarkshire, ML11 9DB on the 20 December 2021 the following resolutions were passed;

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

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 20 December 2021

Further information about the liquidation is available from:

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

Alan Cardwell, Director