THOMSON & SONS LTD

Company Number: SC743378

Registered office: 52 Shawwood Crescent, Newton Mearns, G77 5NB

Principal trading address: 52 Shawwood Crescent, Newton Mearns, G77 5NB

Written Resolutions were passed on 10 February 2023 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Email: Sam.Yoganathan@btguk.com

Mark Thomson, Director

Ag ZH111687