HARRY TAYLOR CONSULTING LIMITED

Company Number: SC361670

Registered office: Glendower, 9 Lynton Avenue, Whitecraigs, Glasgow, G46 7JP

Principal trading address: Glendower, 9 Lynton Avenue, Whitecraigs, Glasgow, G46 7JP

Written Resolutions were passed on 26 June 2023, pursuant to the provisions of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, (IP No: 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: The Liquidator, Tel: 01224 625111, Email:restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

Harry Taylor , Director

04 July 2023

Ag EJ40356