POLMONT VETERINARY CLINIC LIMITED

Company Number: SC384921

Registered office: Polmont Veterinary Clinic Ltd, Boness Road, Polmont, Falkirk, FK2 0XZ

Principal trading address: Polmont Veterinary Clinic Ltd, Boness Road, Polmont, Falkirk, FK2 0XZ

At a General Meeting of the above-named Company, duly convened, and held at CVS House Owen Road, Diss, Norfolk, IP22 4ER on 1 May 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 1 May 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382 200 055

Email: amr.saad@hlca.co.uk

Robin Jay Alfonso, Director