THORNTON HOPE CONSULTANCY LTD

Company Number: SC481807

Registered office: 112A CUMBERNAULD ROAD, MUIRHEAD, GLASGOW, G69 9AA

Principal trading address: INTERNATIONAL HOUSE - SUITE 1G, STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECH PARK, GLASGOW, G72 0BN

PASSED: 11 MARCH 2025

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 11 March 2025 at 11.30am 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) 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

Linda Taylor

Chair of the Meeting

DATE: 11 March 2025