MCINTOSH BURNETT CONSULTING LIMITED

Company Number: SC580849

Registered office: 81 St. Johns Road, Edinburgh, EH12 6NN

Principal trading address: 81 St. Johns Road, Edinburgh, EH12 6NN

Place of meeting: 81 St. Johns Road, Edinburgh, Midlothian, EH12 6NN.

Date of meeting: 28 March 2024.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 28 March 2024

Joint Liquidator's Name and Address: Michelle Gillian Breslin (IP No. 9579) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 444 555.

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 444 555.

For further information contact Keeley Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

11 April 2024