HOLLOWAY-JONES CONSULTANTS LTD

Company Number: SC544607

Registered office: Ladysmith Villa Dargai Terrace, Dunblane, Perthshire, FK15 0AU

Principal trading address: Ladysmith Villa Dargai Terrace, Dunblane, Perthshire, FK15 0AU

At a General Meeting of the members of the above named company, duly convened and held at Ladysmith Villa Dargai Terrace, Dunblane, Perthshire, FK15 0AU on 05 March 2024, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Grace Burton, telephone number: 020 7538 2222.

Jane Holloway , Director

13 March 2024

Ag OJ121560