Resolutions for Winding-up

BromleyPerth and KinrossBR1 1LU51.4017080.017489PH1 1TE56.384585-3.635037PH1 5LP56.3988-3.4276852023-05-122023-05-182023-05-19TSO (The Stationery Office), customer.services@thegazette.co.uk435699928809

TAYMILL SOLUTIONS LIMITED

Company Number: SC414523

Registered office: 3 Munro Avenue, Tibbermore, Perth, Perthshire PH1 1TE

Principal trading address: 3 Munro Avenue, Tibbermore, Perth, Perthshire PH1 1TE

At a General Meeting of the Company, duly convened and held at 1 Charlotte Street, Perth PH1 5LP on 12 May 2023 at 11:45am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 12 May 2023

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Louise Anne Rae, Director

Dated: 12 May 2023