G-MEL CONSULTING LIMITED

Company Number: SC560860

Registered office: 8 Beechgrove Gardens, Perth, PH1 1NP

Principal trading address: N/A

The following Written Resolutions of the members of G-Mel Consulting Limited were passed on 21 November 2022, as a Special and an Ordinary resolution respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

The Liquidator can be contacted by Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Email: sarah.houston@jcca.co.uk; Tel: 0141 222 5800

Charlene Meldrum , Shareholder

22 November 2022

Ag WH82254