MORGAN LEGAL SOLUTIONS LIMITED

Company Number: SC449890

Registered office: 113 West Regent Street, Glasgow, G2 2RU

At a General Meeting of the above-named Company, duly convened, and held at 2/1 18 Bothwell Street, Glasgow, Glasgow City, G2 6NU on the 31 March 2025 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 Annette Menzies, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 31 March 2025

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Yvonne Elizabeth Morgan, Director