PARC CRAIGMILLAR DEVELOPMENTS LIMITED

Company Number: SC293641

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

Principal trading address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG

At a General Meeting of the above-named Company, duly convened, and held at City Chambers, 253 High Street, Edinburgh, EH1 1YJ on 02 December 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Tel: 0141 886 6644, Email: Lyndsay.Owens@azets.co.uk

Councillor Jane Meagher , Director

07 December 2022

Ag XH90710