TOLMIE CONSULTING LTD

Company Number: SC397508

Registered office: 71 Redcroft Road, Redcroft Road, Danderhall, Dalkeith, EH22 1FQ

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 22 March 2023, "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, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP. 9359) 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Donald Iain McNaught, Tel: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Derek Joseph Tolmie , Shareholder

22 March 2023

Ag AJ123253