CB FITOUT LTD

Company Number: SC681012

Registered office: 16 Bishops Park, Mid Calder, Livingston EH53 0SQ

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened, and held at 16 Bishops Park, Mid Calder, Livingston, EH53 0SQ on 03 December 2021 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 Kenny R Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Claudia Moran, Claudia.Moran@btguk.com

Denise Lorraine Hardie, Chair

Ag LH90733