THE STOREHOUSE CONSULTANCY LIMITED

Company Number: SC575647

Registered office: c/o Johnston Carmichael, 7-11 Melville St, Edinburgh, EH3 7PE

Principal trading address: 133 Fountainbridge, Edinburgh, EH3 9BA

The following written resolutions of the members of The Storehouse Consultancy Limited were passed on 12 February 2024, as a Special resolution and as an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Graeme Bain, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 25032) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Liquidator, Tel: 0141 222 5800; Email: graeme.bain@jcca.co.uk. Alternative contact: Gemma Mulgrew, Email: gemma.mulgrew@jcca.co.uk

Jennifer Ann Reid , Director

12 February 2024

Ag NJ112259