CAIRNMUIR CONSULTING LIMITED

Company Number: SC694553

Registered office: 113 St. Johns Road, Edinburgh, EH12 7SB

Principal trading address: 24 Cairnmuir Road, Edinburgh, EH12 6LP

At a General Meeting of the above-named Company, duly convened, and held at 24 Cairnmuir Road, Edinburgh, EH12 6LP on the 31 May 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 Richard Frank Simms, Licensed Insolvency Practitioners, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company”.

Date of appointment: 31 May 2023

Further information about the liquidation is available from:

Richard Frank Simms, IP Number 9252 of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Tel: 01455 555 444

Email: richard@fasimms.com

Alternative contact: Keeley Skinner

Tel: 01455 555 444

Email: keeleys@fasimms.com

Michael Charles Reid, Director