NEW FUTURES (SCOTLAND) LIMITED

(Company Number: SC746069)

trading as NEW FUTURES (SCOTLAND) LIMITED

Registered Office: Molmontend Farm, Newmilns, Ayrshire KA16 9LS Scotland

Principal Trading Address: Molmontend Farm, Newmilns, Ayrshire KA16 9LS Scotland

Nature of Business: 87900 - Other residential care activities not elsewhere classified

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Library Chambers, 48 Union Street, Hyde SK14 1ND on Tuesday 22 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

Nicola Robinson, Director