MENACE (CONTINENTAL CHILDRENSWEAR) LTD.

Company Number: SC263673

Registered office: E.K Business Centre, 14 Stroud Road, East Kilbride, G75 0YA

Principal trading address: 56 Causeyside Street, Paisley, PA1 1YW

At a General Meeting of the above-named Company, duly convened, and held at E K Business Centre, 14 Stroud Road, Glasgow, South Lanarkshire, G75 0YA, United Kingdom on the 09 March 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 9 March 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Clare McCarthy, Director