HUME REID HR CONSULTING LTD

Company Number: SC511046

Registered office: (Former): 7 Boturich Drive, Balloch, Alexandria, Dunbartonshire, Scotland G83 8JT

Principal trading address: (Former): 7 Boturich Drive, Balloch, Alexandria, Dunbartonshire, Scotland G83 8JT

At a General Meeting of the above named Company, duly convened, and held at 3:00pm on 5 March 2025 at 7 Boturich Drive, Balloch, Alexandria, Dunbartonshire, Scotland, G83 8JT the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Andrew Dix of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 February 2025.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Andrew Dix (IP number 9327) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact: 01727 811 161 or at office@sterlingford.co.uk

Resolution Meeting Location: 7 Boturich Drive, Balloch, Alexandria, Dunbartonshire, Scotland, G83 8JT

Resolution Meeting Time: 15:00

Date of Resolution: 05 March 2025

Ian Hume Reid