NEW INTELLIGENCE GROUP LTD

Company Number: SC655785

Registered office: 1 Union Street, Saltcoats, KA21 5LL

Principal trading address: 6 Crofthead Road, Prestwick, KA9 1HW

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL on 11 March 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0300 303 4494, email: margo@mclenancorporate.com. Alternative contact: Helen Vogan, Tel: 0300 303 4494, email: helen@mclenancorporate.com

Ewan Lloyd-Baker, Chair

Ag OJ121676