TAMPLIN CONSULTING LTD

Company Number: SC605262

Registered office: 3/24 Western Harbour Breakwater, Edinburgh EH6 6PA

Principal trading address: N/A

At a general meeting of the members of the above-named Company duly convened and held at 168 Bath Street, Glasgow, G2 4TP, on 12 July 2022, at 11.45 am, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset, 168 Bath Street, Glasgow G2 4TP, (IP No. 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act; and That in accordance with the provisions of the Company’s Articles of Association the Liquidator be and is hereby authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members.”

Further details contact: The Liquidator, Tel: 0141 566 7000

Paul Edward Tamplin , Chair

12 July 2022

Ag SH41182