ANDREW GIBSON DESIGN LTD.

(Company Number: SC380054)

trading as Andrew Gibson Design Ltd.

Registered Office: 80 Galbraith Drive, Milngavie, Glasgow G62 6NE

Principal Trading Address: 80 Galbraith Drive, Milngavie, Glasgow G62 6NE

Nature of Business: 71111 - Architectural activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 20 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Andrew Gibson, Chairman