LITHGAEBRIG LTD

IN LIQUIDATION

Company Number: SC652596

Registered office: Spar, 25 Mill Road, Linlithgow Bridge, Linlithgow, EH49 7QJ

Principal trading address: Spar, 25 Mill Road, Linlithgow Bridge, Linlithgow, EH49 7QJ

At a General Meeting of the above-named Company, duly convened and held at Spar, 25 Mill Road, Linlithgow Bridge, Linlithgow, EH49 7QJ on 25 April 2024 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Stret, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk

DATED THIS 26TH DAY OF APRIL 2024