HARMONY COACH HOLIDAYS LTD

Company Number: SC663110

Registered office: Brandon House, Unit 34 Brandon Street, Hamilton, ML3 6DA

Principal trading address: Unit 9 Brandon House, 23-25 Brandon Street, Hamilton, ML3 6DA

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on the 28 March 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Wilson Pattullo, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Email: Sam.Yoganathan@btguk.com

John Docherty, Director

Ag AJ124159