Resolutions for Winding-up

North West LeicestershireCity of EdinburghEH10 4EQ55.936739-3.207184EH10 6NW55.911815-3.216103LE65 1BS52.745803-1.4723632022-05-20TSO (The Stationery Office), customer.services@thegazette.co.uk407663028652

COWAN IT LIMITED

Company Number: SC431290

Registered office: 22 Pentland Gardens, Edinburgh EH10 6NW

At a General Meeting of the Company, duly convened and held at McDougall McQueen, 103-105 Bruntsfield Place, Edinburgh EH10 4EQ on 06 May 2022 at 10:45am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company".

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 06 May 2022

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk