ALBA HR SOLUTIONS LIMITED

Company Number: SC303490

Registered office: 5 Brookfield Grove, Fenwick, Ayrshire, KA3 6GD

Principal trading address: 5 Brookfield Grove, Fenwick, Ayrshire, KA3 6GD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU, United Kingdom on the 2 July 2025 the following resolutions were passed;

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

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Steven Wright, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 2 July 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Gillian Campbell

Tel: 0141 535 3133

Email: gcampbell@wd-br.co.uk

Karen Inge Waddell, Director