G.M.S. (FORESTRY) LTD

(Company Number: SC631342)

trading as G.M.S. (Forestry) Ltd

Registered Office: 11 Grange Place, Moffat DG10 9HU

Principal Trading Address: 11 Grange Place, Moffat DG10 9HU

Nature of Business: 2100 - Silviculture and other forestry activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 28 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Gary Allan, Chairman