K A V PUBLICITY (GLASGOW) LIMITED

Company Number: SC062789

Registered office: Wheatsheaf House, Montgomery Street, The Village, East Kilbride, Glasgow, G74 4JS

Principal trading address: Wheatsheaf House, Montgomery Street, The Village, East Kilbride, Glasgow, G74 4JS

At a General Meeting of the above-named Company, duly convened, and held at Wheatsheaf House, Montgomery Street, The Village, East Kilbride, Glasgow, G74 4JS, on 03 March 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (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: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Matthew Devine, Tel: 0141 222 2230, Email: Matthew.Devine@btguk.com

Suzanne Harvey Vallance , Director

05 March 2020

Ag QG120574