QUAYLE MUNRO HOLDINGS LIMITED

Company Number: SC072014

Registered office: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Principal trading address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Written Resolutions were passed on 23 December 2022 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily and that Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 23 December 2022

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kienlen, IP Number 9367 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Tel: 01228 690200

Email: insolvency@armstrongwatson.co.uk

Alternative contact: Lene Davidson

Tel: 01228 690200

Email: lene.davidson@armstrongwatson.co.uk

Simon Woolton, Director