SHAUNA CAMERON (ARCHITECT) LTD

Company Number: SC291488

19 December 2022

On 19 December 2022, the following resolutions of the Company were passed 1) as special resolution and 2) as an ordinary resolution ("Resolutions").

SPECIAL RESOLUTION

1. That the Company be wound up voluntarily by way of a Members' Voluntary Liquidation

ORDINARY RESOLUTION

2. That Gerard Patrick Crampsey, of AMI Financial Solutions Ltd, (IP Number 023) be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.

Shauna Cameron