MGB HV SERVICES LIMITED

Company Number: SC460469

Registered office: 8 Stuart Place, Cowdenbeath, Fife, KY4 9BN

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 8 Stuart Place, Cowdenbeath, Fife, KY4 9BN on 18 April 2023 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be and is hereby appointed Liquidator of the company". At the subsequent creditors' decision procedure on 18 April 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, as Liquidator of the company.

Further details contact: Scott G Bastick, Email: creditors@middlebrooksadvice.com

Michael George Barney, Chair

Ag BJ12085