NAIRNE JOINERS LIMITED

Company Number: SC577021

Registered office: 8/1 Lady Nairne Grove, Meadowfield, Edinburgh, EH8 7LY

Principal trading address: 8/1 Lady Nairne Grove, Meadowfield, Edinburgh, EH8 7LY

At a General Meeting of the above named Company, duly convened and held at 8/1 Lady Nairne Grove, Meadowfield, Edinburgh, EH8 7LY on 25 June 2021 at 1.15pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Adam Charles Southard and Kenneth Wilson Pattullo, both of Begbies Traynor (Central)LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos: 11930 and 008368) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Claudia Moran, Tel: 0141 222 2230, Email: Claudia.Moran@btguk.com

James William Park, Director

Ag FH32208