MCC MOVEMENT LTD

Company Number: SC786485

Registered office: REGISTERED OFFICE & TRADING ADDRESS: 7 ELLISTON ROAD, HOWWOOD, JOHNSTONE PA9 1AU

PASSED: 17 June 2025

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 17 June 2025 at 10.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Ishbel MacNeil, (IP No. 9426) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Dylan William McCulloch

Chair of the Meeting

17 June 2025