MMB ASSOCIATES (SCOTLAND) LIMITED

Company Number: SC724467

Registered office: 20 Castle Terrace, Saltire Court, Edinburgh, EH1 2EN

Principal trading address: 20 Castle Terrace, Saltire Court, Edinburgh, EH1 2EN

At a General Meeting of the above-named Company, duly convened, and held at Cloughglass, Braco Road, Comrie, Perthshire, PH6 2HP on 23 October 2024 at 10:15 am on the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 23 October 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382 200055

Email: amr.saad@hlca.co.uk

Maurice McBride, Director