G. BUCHANAN & SONS (LOW WATERS) LTD

Company Number: SC458471

Registered office: 1 Auchingramont Road, Hamilton, ML3 6JP

Principal trading address: 185 Low Waters Road, Hamilton, ML3 7QQ

At a General Meeting of the above-named Company, duly convened and held at 1 Auchingramont Road, Hamilton, ML3 6JP on 20 July 2022 at 11.30am 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) of French Duncan LLP, be appointed Liquidator of the Company.”

For further details contact Judith Howson on telephone number 0141 221 2984 or email Gcorp@frenchduncan.co.uk.

DATED THIS 21ST DAY OF JULY 2022

George Buchanan

Director

21 July 2022