Resolutions for Winding-up

North AyrshireSouthend-on-SeaKA30 9NX55.790483-4.858588SS1 1AN51.5362230.711691INSOLVENCY ACT 1986COMPANIES ACT 20062022-02-172022-02-242022-02-25TSO (The Stationery Office), customer.services@thegazette.co.uk400272228619

GWL ASSOCIATES LTD

Company Number: SC500429

Nature of business: Other engineering activities

Registered office: 9 Cunningham Drive, Largs, KA30 9NX, United Kingdom

Principal trading address: 9 Cunningham Drive, Largs, KA30 9NX

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

GWL ASSOCIATES LTD

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 17 February 2022:

Special Resolution

i. 'That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Dated: 17 February 2022

Ian William Longmuir

Chair of the meeting

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Date of Appointment: 17 February 2022

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558