Resolutions for Winding-up

City and County of the City of LondonGlasgow CityMidlothianEC4M 7RB51.514962-0.103637EH23 4LW55.843057-3.09051G2 5HF55.861857-4.257895Insolvency Act 1986Companies Act 20062006-07-242015-01-232023-05-092023-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk435305228806

DEE LOGAN SYNCH LTD

Company Number: SC305817

Previous Name of Company: Synchronicity People Solutions Ltd (24/07/2006-23/01/2015)

Registered office: Aikendean Farm, Carrington EH23 4LW

Principal trading address: Aikendean Farm, Carrington EH23 4LW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 May 2023

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Blair Carnegie Nimmo of lnterpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF.

Date of Appointment: 09 May 2023

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com