THE CALEDONIAN SUITE (PROPERTY) LIMITED

THE CALEDONIAN SUITE (PROPERTY) LIMITED Company Number: SC328863 Registered office: 70 West Regent Street, Glasgow, G2 2QZ Principal trading address: Trading Address: 70 West Regent Street, Glasgow, G2 2QZ 3 October 2019 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: · resolution 1 below is passed as a special resolution. · resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up: AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 3 October 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Caitriona Macleod Date 3 October 2019 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

Name of Company: THE CALEDONIAN SUITE (PROPERTY) LIMITED Company Number: SC328863 Nature of Business: Office Administration Services Type of Liquidation: Creditors Registered office: 70 West Regent Street, Glasgow, G2 2QZ Principal trading address: 70 West Regent Street, Glasgow, G2 2QZ Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 3 October 2019 By whom Appointed: Members & Creditors Office holder’s telephone no and email address 0141 353 3552 [email protected] MONEY