ENERGYWISE SCOTLAND LTD

Company Number: SC324020

Registered office: George House, 50 George Square, Glasgow, G2 1EH

Principal trading address: 8 Elphinstone Square, Livingstone, EH54 8RG

At a General Meeting of the above-named company duly convened and held at 5 Sarazen Court, Livingston, West Lothian, EH54 8SW on 09 February 2022 at 11.00 a.m., the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily, effective as at 11.00 am on 9 February 2022 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

George McNee, Chair

Ag NH111107