Resolutions for Winding-up

Glasgow CityG2 6NU55.861354-4.259832G41 5RP55.842867-4.278821INSOLVENCY ACT 19862025-02-042025-02-062025-02-07TSO (The Stationery Office), customer.services@thegazette.co.uk480801629077

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

CADERO RECONCILIATION SOLUTIONS LTD

Company Number: SC355537

Registered office: 313, Albert Drive, Glasgow, G41 5RP

At a General Meeting of the above-named Company, duly convened, and held virtually on the 4 February 2025 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 Steven Wright, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 4 February 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Tania Wilson

Tel: 0141 535 3133

Email: glasgow@dains.com

Andrew Tait, Director