PALACERIGG SPORTS AND OUTDOOR LTD

IN LIQUIDATION

Company Number: SC644048

Registered office: 32 Milton Road, East Kilbride, Glasgow, G74 5BU

Principal trading address: Unit 6, LD House, Hamilton Road Industrial Estate, Strathaven, ML10 6UB

At a General Meeting of the above-named Company, duly convened and held at 32 Milton Road, East Kilbride, Glasgow, G74 5BU on 23 June 2022 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) and Brian Milne (IP No 9381), both of French Duncan LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 271 2881 or email Gcorp@frenchduncan.co.uk.

DATED THIS 23RD DAY OF JUNE 2022

Eamonn Gaffney

Director

24 June 2022