Resolutions for Winding-up

City and County of the City of LondonHighlandGlasgow CityEC4M 7RB51.514962-0.103637G2 5HF55.861857-4.257895IV3 5PR57.477703-4.22955Insolvency Act 1986Companies Act 20062024-10-182024-10-302024-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk474019529035

JOHN MCINTOSH CONSULTANCY LTD

Company Number: SC431970

Registered office: Forbes House, 36 Huntly Street, Inverness, IV3 5PR

Principal trading address: Forbes House, 36 Huntly Street, Inverness, IV3 5PR

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 October 2024

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Eleanor Thomson of Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Date of Appointment: 18 October 2024

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Date of Resolution: 18 October 2024