HELIX ADVISORY SERVICES LIMITED

Company Number: SC267626

Registered office: 3 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

Principal trading address: 3 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

At a General Meeting of the above-named company duly convened and held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 15 September 2023, at 10.15 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

"That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No 9488) be and is hereby appointed Liquidator for the purpose of such winding up".

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

Gavin Hannay Watt Thomson , Chair

15 September 2023

Ag GJ61516