TURLEY MANAGEMENT SOLUTIONS LIMITED

Company Number: SC482695

Registered office: 45 Queen Margaret Close, Edinburgh, EH10 7EE

Principal trading address: 45 Queen Margaret Close, Edinburgh, EH10 7EE

At a general meeting of the above-named Company, duly convened and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 18 January 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos 008368 and 008584)

be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: Tel: 0131 222 9060. Email: edinbrugh@btguk.com. Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com

Mark Turley , Director

19 January 2023

Ag YH101530