KELLY BURGESS ADVISORY SERVICES LIMITED

Company Number: SC399678

Registered office: 101 ROSE STREET LANE, EDINBURGH, EH2 3JG

Principal trading address: 101 ROSE STREET LANE, EDINBURGH,EH2 3JG

The following special and ordinary resolutions were duly passed by Member by Written Resolution on 14 January 2021:-

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

“That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further information regarding this case is available by emailing s.stevenson@frenchduncan.co.uk or telephoning Sonya Stevenson on telephone number 0131 243 0199

Director

Kelly Burgess

Date 14 January 2021