HAZEL MILLER CONSULTING LTD

Company Number: SC638358

Registered office: 168 Bath Street, Glasgow G2 4 TP

Principal trading address: 9a Lancaster Crescent, Glasgow, G12 0RR

At a general meeting of the above named Company, duly convened and held virtually via Microsoft Teams on 17 August 2023, at 11.00 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No 9272) be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

For further details contact the Liquidator, Tel: 0141 566 7000 or Email: recovery@wyliebisset.com. Alternative contact: Craig Allison

Hazel Baxter , Director

18 August 2023

Ag FJ52698