Resolutions for Winding-up

Dundee CityEast RenfrewshireDD1 4QB56.455744-2.977404G77 6SL55.776923-4.336395INSOLVENCY ACT 19862022-04-042023-04-042023-04-112023-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk433073328793

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

CAMERON PSYCHIATRIC CLINIC LTD

Company Number: SC616664

Registered office: Henderon Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Principal trading address: 35 Greenlaw Road, Newton Mearns, East Renfrewshire, Scotland, G77 6SL

At a General Meeting of the above-named Company, duly convened, and held at 35 Greenlaw Road, Newton Mearns, East Renfrewshire, Scotland, G77 6S on 4 April 2023 the following resolutions were passed;

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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 4 April 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Kendra.wyllie@hlca.co.uk

Alternative contact:

Tel: 01382 200055