TSG HR LTD

(Company Number 12801780)

Registered office: PO Box 5FF UNIT 6, 10 Great North Way, Nether Poppleton, York, YO26 6RB

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 3 1, 5 Cumberland Street, Glasgow, G5 9AD on the 10 July 2024 the following resolutions were passed; as a special resolution and as an ordinary resolution:-

“That the company be wound up voluntarily and that Penny McCoull (IP No. 9544) of McLaren Insolvency Practitioners Ltd, Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD be appointed Liquidator of the Company."

Further details contact: Penny McCoull by telephone on 0203 7468896, or by email at admin@mclarenglasgow.co.uk. Alternative contact: Jessica MacNeil by telephone on 0141 459 0623 or by email at jessica@mclarenglasgow.co.uk.

Bryan Seager, Chair

10 July 2024

Ag SJ43146