SOL HAMILTON LIMITED

Company Number: SC600624

Registered office: Spice Of Life, 41, Gateside Street, Hamilton, ML3 7JG

Principal trading address: Spice Of Life, 41, Gateside Street, Hamilton, ML3 7JG

Written Resolutions were passed on 09 March 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 No. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Tel: 0141 222 2230, Email: sam.yoganathan@btguk.com

Rukhsana Mohammed, Director

Ag AJ121181