Resolutions for Winding-up

Aberdeen CityGlasgow CityAB10 1XL57.143551-2.120538G2 2ND55.862583-4.260926Insolvency Act 19862024-09-242024-10-022024-10-032024-10-04TSO (The Stationery Office), customer.services@thegazette.co.uk4717825

HS CONSULTANCY SERVICES LIMITED

Company Number: SC579811

Registered office: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Principal trading address: N/A

The following written resolutions of the sole member of HS Consultancy Services Limited were passed on 24 September 2024, by special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Email: gemma.mulgrew@jcca.co.uk, Tel: 0141 222 5800.

Kathleen Smith , Sole Shareholder

02 October 2024

Ag VJ70341