DRB OPTIMISATION SOLUTIONS LTD

DRB OPTIMISATION SOLUTIONS LTD Company Number: SC611271 Registered office: 10 Dunalastair Drive, Glasgow, G33 6LX Principal trading address: N/A At a General Meeting of the above-named Company, duly convened, and held at 20 Glebe Road, Englefield Green, Egham, TW20 8BT on 23 December 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.” Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: [email protected]. Alternative contact: Matthew Devine Tel: 0141 222 2230. Email: [email protected] Derek Bingham, Director Ag LH92602

Company Number: SC611271 Name of Company: DRB OPTIMISATION SOLUTIONS LTD Nature of Business: Management consultancy activities Type of Liquidation: Creditors Registered office: 10 Dunalastair Drive, Glasgow, G33 6LX Principal trading address: N/A Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 008368 and 0008584. Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: [email protected]. Alternative contact: Matthew Devine Tel: 0141 222 2230. Email: [email protected] Date of Appointment: 23 December 2021 By whom Appointed: Members Ag LH92602