THAMES-FORTH LIMITED

Name of Company: THAMES-FORTH LIMITED Company Number: SC294248 Registered office: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Principal trading address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH Liquidator's name and address: Shona Campbell, MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. Capacity of office holder: Liquidator Office Holder Number: 22050. Date of Appointment: 14 October 2020 Office holder’s telephone no and email address: 01382 200055 and [email protected] Alternative contact for enquiries on proceedings: Charlotte Sim Tel: 01382 200055 Email: [email protected]

THAMES-FORTH LIMITED Company Number: SC294248 Registered office: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Principal trading address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH At a General Meeting of the above-named Company, duly convened, and held at Mountboy, Montrose, Angus, DD10 9TN on 14 October 2020 following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Shona Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”. Date of appointment: 14 October 2020 Further information about the liquidation is available from: Shona Campbell, IP Number 22050 of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Tel: 01382 200055 Email: [email protected] Alternative contact: Charlotte Sim Tel: 01382 200055 Email: [email protected] Thomas Richard Woolley, Director