COWIE SOLUTIONS LIMITED

Company Number: SC597351

Registered office: Bush Hall, Gordon Terrace, Aboyne, AB34 5HJ

Principal trading address: N/A

The following written resolutions of the members of Cowie Solutions Limited on 11 October 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 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk

John Cowie , Shareholder

18 October 2024

Ag VJ72599