Resolutions for Winding-up

Dundee CityGlasgow CityDD1 4QB56.455744-2.977404G1 1LX55.857269-4.243376G2 1DU55.868735-4.243478INSOLVENCY ACT 19862023-12-072023-12-132023-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk451081328899

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

SCOTCASH C.I.C

Company Number: SC309656

Registered office: 55 High Street, Glasgow, G1 1LX

Principal trading address: 55 High Street, Glasgow, G1 1LX

At a General Meeting of the above-named Company, duly convened, and held at 80 George Square, Glasgow, G2 1DU on 7 December 2023 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 7 December 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Claudia Moran

Tel: 0131 226 0200

Email: claudia.moran@hlca.co.uk

Morag Johnston, Chairman