VG GMSA LIMITED

Company Number: SC418732

Registered office: C/O R.A. Clement & Co., 1 Seaford Street, Kilmarnock, KA1 2BZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

AS SPECIAL RESOLUTION: -

That the Company be wound up voluntarily.

AS ORDINARY RESOLUTION: -

That Scott Bastick and Carrie James of SKSi, 4/2, 100 West Regent Street, Glasgow, G2 2QD, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.

Joint Liquidator: Scott Bastick (IP number 13930) of SKSi, 4/2, 100 West Regent Street, Scotland, G2 2QD.

Joint Liquidator: Carrie James (IP number 16570) of SKSi, 4/2, 100 West Regent Street, Scotland, G2 2QD.

For further details contact Pooja Agarwal on 0204 548 1000 or at Akash.thawani@sksi.co.uk

Thomas Paterson, Director