DOC'S TILE & BATHROOMS LIMITED

Company Number: SC551446

Registered office: C/O FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 14c Dickson Street, Dunfermline, KY12 7SL

At a general meeting of the company, duly convened and held at FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 28 September 2022 at 3.45 pm the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company by wound up voluntarily and that Callum Angus Carmichael and Chad Griffin, both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27190 and 9528) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5455, email: cp.edinburgh@frpadvisory.com. Alternative contact: Susan McArthur, Tel: 0330 055 5463, Email: Susan.McArthur@frpadvisory.com

Kevin Docherty, Chair

Ag VH70144