BAY PRINTING LTD

Company Number: SC359616

Registered office: 10 Ridge Way, Donibristle Industrial Park Hillend, Dalgety Bay, KY11 9JN

Principal trading address: 10 Ridge Way, Donibristle Industrial Park Hillend, Dalgety Bay, KY11 9JN

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 20 May 2021 at 1.30 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Rowland Black, On behalf of Routepoint Limited, Chair

Ag EH21391