NMS SELECT LIMITED

Company Number: SC429861

Registered office: 16 Charlotte Square, Edinburgh, EH2 4DF

Principal trading address: N/A

The following written resolutions of the members of NMS Select Limited were passed on 12 August 2024, by special and ordinary resolutions:

“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, 227 West George Street, Glasgow, G2 2ND, (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

Nigel John Russell , Shareholder

12 August 2024

Ag TJ51912