BRIGHT SPARK PARTNERS LTD

Company Number: SC497248

Registered office: Torwood Cottage, Gattonside, Melrose, Scottish Borders, TD6 9NH

Principal trading address: Torwood Cottage, Gattonside, Melrose, Scottish Borders, TD6 9NH

At a General Meeting of the above-named Company, duly convened, and held at Torwood Cottage, Gattonside, Melrose, Scottish Borders, TD6 9NH on the 30th of November 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 30 November 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Pamela Coyne

Tel: 0141 535 3133

Email: pcoyne@wd-br.co.uk

David Buist Ogilvie, Director