Resolutions for Winding-up

Glasgow CityWest LothianEH54 7DP55.880808-3.535152G2 6NU55.861354-4.259832INSOLVENCY ACT 19862022-05-092022-05-162022-05-17TSO (The Stationery Office), customer.services@thegazette.co.uk407094928651

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

SALES ASSASSIN LTD

Company Number: SC613037

Registered office: Office 9 1 Michaelson Square, Livingston, EH54 7DP

Principal trading address: Office 9 1 Michaelson Square,Livingston,EH54 7DP

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 9 May 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies , Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 9 May 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Lee McLean, Director