OMG FINANCIAL PLANNING LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC287038

Registered office: Johnston Carmichael LLP First Floor, 227 West George Street, Glasgow G2 2ND

At a General Meeting of the Company, duly convened and held at 11:00 on 4 September 2023 at 133 Finnieston Street, Glasgow G3 8HB the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily’’ and that ‘’Brian Milne (IP No: 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone 0141 271 2827, or by email at s.rodden@frenchduncan.co.uk.

DATED THIS 4TH DAY OF SEPTEMBER 2023

John O’Hare

Director