SCOTT INNES LTD

(Company Number 07905823)

Registered office: 64 Southwark Bridge Road, London SE1 0AS

Principal trading address: Flat 2, 39 Westbourne Gardens, Glasgow G12 9PF

At a general meeting of the members of the above named company, duly convened and held at 39 Westbourne Gardens, Glasgow G12 9PF on 12 January 2022 the following special resolution was duly passed:

'That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB is hereby appointed liquidator for the purpose of the winding up'

Further Details: Michelle Collier Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

9252

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB

Capacity: Liquidator

Mr Scott Daniel Innes