ODIN CONSULTANCY & RECRUITMENT LTD

Company Number: SC550277

Registered office: Suite 2 Burnfield House, 4A Burnfield Avenue, Thornliebank, G46 7TL

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 250 Wedderlea Drive, Cardonald, Glasgow, G52 2SB on 24 February 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 (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Catherine Pazikas, Director

Ag AJ120458