Resolutions for Winding-up

Glasgow CityG2 2LB55.862322-4.258497G2 3EX55.864926-4.261078G2 4RW55.863927-4.261611INSOLVENCY ACT 1986COMPANIES ACT 20062024-06-142024-06-262024-06-28TSO (The Stationery Office), customer.services@thegazette.co.uk465281628981

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

WEST END BOOKKEEPING LTD

Company Number: SC466873

Registered office: 13 WEST REGENT STREET, GLASGOW, G2 4RW

Principal trading address: TRADING ADDRESS: 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX

PASSED: 14 June 2024

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 14 June 2024 at 12:15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) and Scott Milne, (IP No. 17012) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Margaret Ross

Chair of the Meeting

14 June 2024