IMD DEVELOPMENTS LTD

IN LIQUIDATION

Company Number: SC440997

Registered office: 76 Dumbarton Road, Clydebank, G81 1UG

At a General Meeting of the above-named Company, duly convened and held at 76 Dumbarton Road, Clydebank, G81 1UG on 29 September 2022 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email Gcorp@frenchduncan.co.uk

DATED THIS 30TH DAY OF SEPTEMBER 2022

Director