CAPITAL DESIGNERS LIMITED

Company Number: SC161937

Registered office: Windrush, Strathearn Road, EH39 5BZ

Principal trading address: Windrush, Strathearn Road, EH39 5BZ

At a General Meeting of the above-named Company, duly convened, and held at Windrush, Strathearn Road, EH39 5BZ, on 07 May 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow, G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact The Joint Liquidators: Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Darren Flynn , Director

07 May 2024

Ag QJ21006