M SQUARED LIFE LIMITED
Company Number: SC522938
Registered office: Venture Building, 1 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
Principal trading address: Venture Building, 1 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed by the members:
Special resolution
That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily.
Ordinary resolutions
2 That Geoffrey Isaac Jacobs and Alistair McAlinden of lnterpath Limited, 130 St Vincent St., Glasgow, G2 5HF be and are hereby appointed Joint Liquidators for the purpose of such winding up.
3 Any act required or authorised under any enactment to be done by the liquidator may be done by them jointly of by any one of them.
Joint Liquidator: Geoff Jacobs (IP number 14590) of Interpath Ltd, 5th Floor 130 St Vincent Street Glasgow G2 5HF.
Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 5th Floor 130 St Vincent Street Glasgow G2 5HF.
Date of Appointment: 15 January 2026
For further details contact Fyonna Duff on 0122 400 4782 or at Fyonna.Duff@interpath.com
Date of Resolution: 15 January 2026
Dr Graeme Malcolm, Chairman