Resolutions for Winding-up

City of EdinburghGlasgow CityEH5 2AD55.970657-3.217341EH6 6JJ55.980906-3.177821G1 2PP55.860836-4.2552152022-03-302022-04-112022-04-12TSO (The Stationery Office), customer.services@thegazette.co.uk404477828637

SHAWSHANK LIMITED

Company Number: SC245044

Registered office: Mall Kiosk K7, Ocean Terminal Shopping Centre, 74 Ocean Drive, Edinburgh, EH6 6JJ

Principal trading address: Mall Kiosk K7, Ocean Terminal Shopping Centre, 74 Ocean Drive, Edinburgh, EH6 6JJ

At a General Meeting of the above-named Company, duly convened, and held at 420 Ferry Road, Edinburgh, EH5 2AD on 30 March 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Pattullo, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson,Tel: 0141 222 2230, Email: tania.wilson@btguk.com.

Martin Muir, Director

Ag PH10722