BLYTHSWOOD CONSULTANCY LIMITED

Company Number: SC369149

Registered office: 51 Farquhar Street, Hopeman, Elgin, IV30 5SL

Principal trading address: 51 Farquhar Street, Hopeman, Elgin, IV30 5SL

Written Resolutions were passed on 03 April 2023 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 3 April 2023

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kienlen, IP Number 9367 of Amrstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Tel: 01228 690200

Email: insolvency@armstrongwatson.co.uk

Alternative contact: Holly Wood

Tel: 01228 690200

Email: holly.wood@armstrongwatson.co.uk

Martyn Daniel Roe, Director