SOLUTIONPLUS GLASGOW LIMITED

Company Number: SC585967

Registered office: 21 West Nile Street, 2/1, Glasgow, G1 2PS

Principal trading address: 93 Commerce Street, Glasgow, G5 8EP

At a General Meeting of the above-named Company, duly convened, and held at 42 Lindores Drive, Stepps, Glasgow, G33 6PD on 04 May 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Adam Charles Southard, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 11930) be and hereby appointed Joint Liquidators of the Company and. that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Kirk Stephen Inglis, Director

Ag QH21094