STOCKBRIDGE CONSULTANCY SERVICES LIMITED

Company Number: SC318146

Registered office: 9 Eglinton Street, Irvine, KA12 8AX

Principal trading address: 9 Eglinton Street, Irvine, KA12 8AX

At a General Meeting of the Members of the above-named Company duly convened and held at 168 Bath Street, Glasgow, G2 4TP, on 17 April 2023, at 11.15 am, the following Special Resolutions were duly passed:-

“That the Company be wound up voluntarily by way of a Members' Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No. 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act.”

Further details contact: Tel: 0141 566 7000.

Gerald Mullen , Chair

17 April 2023

Ag BJ12041