Resolutions for Winding-up

Glasgow CityG2 8NJ55.858356-4.263013G3 7NY55.866592-4.28282023-08-232023-08-292023-08-312023-09-01TSO (The Stationery Office), customer.services@thegazette.co.uk443172628854

FERGUSON FINANCIAL MANAGEMENT LIMITED

Company Number: SC209790

Previous Name of Company: HMS(358) Limited - 8.8.2000-1.9.2000; Davidson & Workman Financial Services – 1.9.00-23.1.02; BCW(Financial Services) - 23.1.02-26.1.04

Registered office: 16 Royal Terrace, Glasgow, G3 7NY

Principal trading address: 16 Royal Terrace, Glasgow, G3 7NY

Notice is hereby given that on 23 August 2023, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Stephen and Malcolm Cohen, both of BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, (IP Nos. 9273 and 6825) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.”

Further details contact: Catherine Taylor, Tel: 0141 249 5256, Email: catherine.taylor@bdo.co.uk, Reference: 00427478

Murray D Ferguson , Director

29 August 2023

Ag FJ52860