THE EDINBURGH DRIVEWAY COMPANY LTD

Company Number: SC446015

Registered office: Unit 1, 2 Fairways Business Park Deer Park Avenue, Livingston, EH54 8AF

Principal trading address: Unit 1, 2 Fairways Business Park Deer Park Avenue, Livingston, EH54 8AF

At a General Meeting of the above-named Company, duly convened, and held at Unit 1, 2 Fairways Business Park Deer Park Avenue, Livingston, EH54 8AF on 28 December 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Sophie Matthewson, Tel: 0141 222 9060 or Email: sophie.mathewson@btguk.com

Kirsty Sisson, Director

Ag YH100234