EQUILIBRIUM FINANCIAL CONSULTANCY LIMITED

Company Number: SC260021

Registered office: 38 Queen Street, Glasgow, G1 3DX

Principal trading address: (Former) 4 Ballochmyle Way, Mauchline, KA5 6LA

At a General Meeting of the Company duly convened and held at 4 Ballochmyle Way, Mauchline, KA5 6LA, on 23 August 2024, at 10.30 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Derek Simpson, Tel: 01383 628800; Email: corporate@thomsoncooper.com

James Callan Anderson , Chair

23 August 2024

Ag TJ52691