SJ WYLLIE CONSULTANCY LIMITED

(Company Number: SC576846)

trading as SJ Wyllie Consultancy Limited

Registered Office: 5 Ewenfield Place, Ayr KA7 2QU

Principal Trading Address: 5 Ewenfield Place, Ayr KA7 2QU

Nature of Business: 70229 - Management consultancy activities other than financial management

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 19 April 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Barry James Irvine, Chairman