REDFIELD CONSULTING LIMITED

Company Number: SC224502

Registered office: Trinity House, Lynedoch Street, Glasgow, G3 6EF

Principal trading address: N/A

The following written resolutions of the sole member of Redfield Consulting Limited were passed on 02 October 2024, by special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk Alternative contact: Gemma Mulgrew, Email: gemma.mulgrew@jcca.co.uk

John Aldersey-Williams , Sole Shareholder

02 October 2024

Ag VJ71049