AFH (STRATEGIC CONTRACTS) LIMITED

Company Number: SC306145

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 07 January 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614), be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel 0141 886 6644. Alternative contact: Martin McGrellis, Tel: 0141 886 6644, Email: martin.mcgrellis@azets.co.uk.

Gillian Marie Hutton , Director

11 January 2022

Ag MH100407