ONSITE PROPERTY MANAGEMENT FM LTD

Company Number: SC660697

Registered office: UNIT 6A, CROOKEDHOLM BUSINESS CENTRE, 81 MAIN ROAD, CROOKEDHOLM, KA3 6JU

PASSED: 17 February 2022

At a General Meeting of the Members of the above named company, duly convened and held at Turnberry House, 175 West George Street, Glasgow, G2 2LB on 17 February 2022 at 11.45am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the 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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Signed

Name in full Alan Gray

Chair of the Meeting

DATE: 17 February 2022