THE KITCHEN COMPANY SCOTLAND LTD

Company Number: SC635763

Registered office: Unit 5 Killearn Mill, Killearn, G63 9LQ

Principal trading address: Unit 5 Killearn Mill, Killearn, G63 9LQ

At a General Meeting of the above-named Company, duly convened, and held at Unit 5 Killearn Mill, Killearn, G63 9LQ on the 09 March 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Martin McGrellis, Tel: 0141 886 6644, Email: martin.mcgrellis@azets.co.uk

Kevin Morgan, Director

Ag OH121067