FLEMING FINANCE SERVICE LIMITED

Company Number: SC673872

Registered office: 8 Bruce Gardens, Dunfermline, Fife, KY11 8HG

Principal trading address: 8 Bruce Gardens, Dunfermline, Fife, KY11 8HG

At a General Meeting of the above-named Company, duly convened, and held at 8 Bruce Gardens, Dunfermline, Fife, KY11 8HG, United Kingdom on the 3 September 2024 the 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 Annette Menzies, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 3 September 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Cliff Fleming, Director