GRAHAM PROPERTY INVESTMENTS LIMITED

Company Number: SC440337

Registered office: 84 Hamilton Road, Motherwell, ML1 3BY

Principal trading address: 84 Hamilton Road, Motherwell, ML1 3BY

Written Resolutions were passed on 10 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 Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Sam.Yoganathan@btguk.com

Joseph Graham , Director

22 March 2023

Ag AJ122776