R & K BEVERIDGE LTD

Company Number: SC415922

Registered office: 94 Arthur Street, Dunfermline, Fife, KY12 0JJ

At a General Meeting of the above-named Company, duly convened, and held at 94 Arthur Street, Dunfermline, Fife, KY12 0JJ on the 14 December 2020 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 Annette Menzies , Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 14 December 2020

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

R Beveridge, Director