JM FACILITIES MANAGEMENT LTD

IN LIQUIDATION

Company Number: SC591559

Registered office: Former Registered office / Trading Address: Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP

At a General Meeting of the above-named Company, duly convened and held at 81 George Street, Edinburgh, EH2 3ES on 10 October 2023 at 12pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that David McGinness (IP No 26,590) of French Duncan LLP, 81 George Street, Edinburgh, EH2 3ES be appointed Liquidator of the Company."

For further details contact Jamie Mcilvride on telephone number 0131 243 0179 or email j.mcilvride@frenchduncan.co.uk.

DATED THIS 11TH DAY OF OCTOBER 2023

Jacek Welna

Director