ELMWOOD PROPERTIES GLASGOW LTD

Company Number: SC346380

Registered office: 25 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA

Principal trading address: 25 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA

PASSED: 17 July 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 17 July 2024 at 15:15 the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Brian Milne, (IP No. 9381) and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Stewart Arnott

Chair of the Meeting

DATE: 17 July 2024