SYNERGY CLINICS LIMITED

Company Number: SC495116

Registered office: 22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH

Principal trading address: 200 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6UE

PASSED: 26 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 26 July 2024 at 11.15 am 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 Ishbel MacNeil, (IP No. 9426) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, 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

Judith Todd

Chair of the Meeting

26 July 2024