BARNETS & DAUGHTERS LIMITED

Company Number: SC049776

Previous Name of Company: Walter Shearer Limited

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: 23 Robert Street, Glasgow G51 3HB

At a General Meeting of the above-named Company, duly convened, and held at Flat 1, 15 Dundonald Road, Glasgow, G12 9LL, on 29 October 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Joint Liquidators: Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Ian Barnet , Director

01 November 2022

Ag WH80083