ARKAY CLOTHING LIMITED

Company Number: SC241327

Registered office: Unit 5 Easter Langlee Industrial Estate, Melrose Road, Galashiels, TD1 2UH

Principal trading address: Unit 5 Easter Langlee Industrial Estate, Melrose Road, Galashiels, TD1 2UH

At a General Meeting of the above-named company, duly convened and held at 27 North Bridge Street, Hawick, TD9 9BD on 05 December 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the Company for the purposes of the winding-up.”

Contact details: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Richard John Kirk, Chair

Ag XH90565