OAKHURST CONSULTANCY (SCOTLAND) LTD

Company Number: SC614459

Registered office: Wallace House 17-21 Maxwell Place, Stirling, FK8 1JU

Principal trading address: Wallace House 17-21 Maxwell Place, Stirling, FK8 1JU

At a General Meeting of the above-named company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 20 March 2025 the following resolutions were passed as Special Resolutions:

Resolutions

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

2. "That Kevin Mapstone and Kenneth R Craig, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company." and

3. "That the Joint Liquidators be authorised to pay unsecured creditors in full" and

4. "That the Joint Liquidators be authorised to distribute any of the company`s assets in specie"

Joint Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.

Joint Liquidator: Kenneth Robert Craig (IP number 008584) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.

For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com

Resolution Meeting Location: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

Resolution Meeting Time: 12:30

Date of Resolution: 20 March 2025