CONSULT - PROPERTY AND CONSTRUCTION SERVICES LIMITED

LIMITED Company Number: SC258503 Registered office: 47/6 Marchmont Crescent, Edinburgh, EH9 1HF At a General Meeting of the above-named company, duly convened, and held at 21 York Place, Edinburgh on 13 July 2022, the following resolutions were passed; Nos I. and 3. as Special Resolutions and No 4. as an Extraordinary Resolution and 2. and 5. as Ordinary Resolutions of the company: Resolutions I. "That the company be wound up voluntarily" and 2. "That WTM Cleghorn and ESL Porter, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally ." 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" and 5. "That the Joint Liquidators fees will be in accordance with the signed engagement letter". Joint Liquidator: William Thomson Mercer Cleghorn (IP number 5148) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT. Joint Liquidator: Emma Sarah Louise Porter (IP number 9633) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT. Date of Appointment: 13 July 2022 For further details contact Aver, Chartered Accountants on 0330 555

Company Number: SC258503 Name of Company: CONSULT - PROPERTY AND CONSTRUCTION SERVICES LIMITED Nature of Business: Development of Building Projects, Construction of Commercial Buildings Registered office: 47/6 Marchmont Crescent, Edinburgh, EH9 1HF Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: William Thomson Mercer Cleghorn (IP number 5148) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT. Joint Liquidator: Emma Sarah Louise Porter (IP number 9633) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT. Date of Appointment: 13 July 2022 By whom Appointed: Members For further details contact Aver, Chartered Accountants on 0330 555