THISTLE BATHROOMS LIMITED

Company Number: SC363066

Registered office: C/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: Unit 8 Howard Court, Nerston Ind Estate, East Kilbride, Glasgow, G74 4QZ

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 10 June 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 the same and, accordingly, that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, Irvine KA12 0TH, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan, Tel: 0300 303 4494.

Kay Wilmot, Chair

Ag RH31084