MARY CLUSKER ACCOUNTANCY SERVICES LTD

Company Number: SC517017

Registered office: St Mary`s Lodge, 46 Edinburgh Road, Bathgate EH48 1EQ

Principal trading address: St Mary`s Lodge, 46 Edinburgh Road, Bathgate EH48 1EQ

At a general meeting of the Member of the above-named Company, duly convened, and held at Law House, Fairbairn Place, Livingston EH54 6TN on 24 August 2022 at 2:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2, 4 and 5 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Michelle Gillian Breslin (IP No. 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company`s assets in specie" and

4. "That the Liquidator`s fees will be charged as a fixed amount of £250 plus VAT" and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the member."

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

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