CROMAR CONSULTING LIMITED

CROMAR CONSULTING LIMITED Company Number: SC456054 Registered office: 38 Cromar Drive, Dunfermline, Fife, KY11 8GE Principal trading address: 38 Cromar Drive, Dunfermline, Fife, KY11 8GE Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 26 August 2020. Time of meeting: 10:30 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 26 August 2020 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Anna Johnson at the offices of Marshall Peters on 01257 452021, or [email protected]. 26 August 2020 Special Resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

CROMAR CONSULTING LIMITED Company Number: SC456054 Registered office: 38 Cromar Drive, Dunfermline, Fife, KY11 8GE Principal trading address: 38 Cromar Drive, Dunfermline, Fife, KY11 8GE Nature of Business: Management consultancy activities other than financial management. Final Date For Submission: 7 October 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Date of Appointment: 26 August 2020 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Anna Johnson at the offices of Marshall Peters on 01257 452021, or [email protected]. 26 August 2020

Name of Company: CROMAR CONSULTING LIMITED Company Number: SC456054 Registered office: 38 Cromar Drive, Dunfermline, Fife, KY11 8GE Principal trading address: 38 Cromar Drive, Dunfermline, Fife, KY11 8GE Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Date of Appointment: 26 August 2020 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Anna Johnson at the offices of Marshall Peters on 01257 452021, or [email protected]. By whom Appointed: Members 26 August 2020 Pursuant to section 109 of the Insolvency Act 1986