THE SCOTTISH TEACHERS' NURSING ASSOCIATION LIMITED

Company Number: SC019506

Registered office: 147 Bath Street, Glasgow, G2 4SQ

At a General Meeting of the above-named Company, duly convened, and held at Gillespie and Anderson, 147 Bath Street, Glasgow, G2 4SQ on the 28 July 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: 28 July 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: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Laura McEwan, Director