Resolutions for Winding-up

Glasgow CityG12 0NU55.883939-4.304414G2 2ND55.862583-4.260926Insolvency Act 19862023-03-082023-03-142023-03-162023-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk430868128782

SCANDEF LIMITED

Company Number: SC278814

Registered office: Flat 0/3 46 Cleveden Drive, Glasgow, G12 0NU

Principal trading address: N/A

The following written resolutions of the members of Scandef Limited were passed on 08 March 2023, by special and ordinary resolutions:

“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.”

Contact details for Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Amy Swan, Email: amy.swan@jcca.co.uk

Cecil Carpenter , Shareholder

14 March 2023

Ag AJ121638