INVINCIBLE.SCOT LTD

Company Number: SC648921

Registered office: Registered Office and Principal trading address : 29 Invincible House, Harbour Place, Ardrossan, KA22 8BU

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU 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

“That the Company be wound up voluntarily” and “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

Roger Woods, Director