AJ ONEILL LIMITED

Company Number: SC341770

Registered office: 24 Friars Way, Linlithgow, EH49 6AY

Principal trading address: 24 Friars Way, Linlithgow, EH49 6AY

At a General Meeting of the above-named Company, duly convened, and held at 24 Friars Way, Linlithgow, West Lothian, EH49 6AY on Tuesday 2 March 2021 at 10.00am 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 Shona Joanne Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 2 March 2021

Further information about the liquidation is available from:

Shona Joanne Campbell, IP Number 22050, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Charlotte Sim

Tel: 01382 200055

Email: charlotte.sim@hlca.co.uk

Adrian John O’Neill, Director