Resolutions for Winding-up

City of EdinburghGlasgow CityEH10 7DS55.895009-3.21732G2 6NU55.861354-4.259832INSOLVENCY ACT 19862023-09-072023-09-112023-09-12TSO (The Stationery Office), customer.services@thegazette.co.uk443885828858

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

DAVID WADDELL & SON LIMITED

Company Number: SC093381

Registered office: 19 Corby Craig Gardens, Bilston, Roslin, EH25 8TG

At a General Meeting of the above-named Company, duly convened, and held at 109/14 Swanston Road, Edinburgh, EH10 7DS on 7 September 2023 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 Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 7 September 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Robert Gordon Boyd, Director