HALLIARD CONSULTING LTD

Company Number: SC447116

Registered office: 12 Traill Drive, Montrose, DD10 8SW

Principal trading address: 12 Traill Drive, Montrose, DD10 8SW

At a general meeting of the above-named Company, duly convened and held at Lower Dunscombe Farm House, Lower Dunscombe Lane, Chudleigh, Devon, TW13 0AB on 23 February 2022, at 10.30 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Adam Charles Southard, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos 008368 and 11930) be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060.

Catherine Hunt , Chair

01 March 2022

Ag OH120113