S J BARGH CONSULTANCY LTD.

Company Number: SC399350

Registered office: 35 Gailes Road, Barassie, Troon, KA10 6TB

Principal trading address: 35 Gailes Road, Barassie, Troon, KA10 6TB

At a General Meeting of the above-named Company, duly convened, and held at 44 Bank Street, Kilmarnock on the 3 August 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 Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 3 August 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Stephen Bargh, Director