Resolutions for Winding-up

RenfrewshireGlasgow CityG2 6NU55.861354-4.259832PA3 4DA55.853201-4.417762INSOLVENCY ACT 19862025-04-032025-04-112025-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk486727729105

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

INCHLEA SOURCING LTD

Company Number: SC670380

Registered office: Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on the 3 April 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: 3 April 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: twilson@wd-br.co.uk

John Brannagan, Director