TRIPPLE D CONSULTING LIMITED

Company Number: SC554155

Registered office: 119 Renfrew Road, Mirren Court One, 1st Floor, Unit 4, Paisley, PA3 4EA

Principal trading address: 119 Renfrew Road, Mirren Court One, 1st Floor, Unit 4, Paisley, PA3 4EA

At a General Meeting of the members of the above named Company, duly convened and held at 119 Renfrew Road, Mirren Court One, 1st Floor, Unit 4, Paisley, PA3 4EA on 08 April 2022 the following resolutions were 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 the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555

Chukwudum Benjamin Nnam, Chair

Ag PH11464