LISTHOMER LIMITED

Company Number: SC569946

Registered office: 11 Knowehead Road Hurlford, Kilmarnock, KA1 5EQ, United Kingdom

Principal trading address: The Thack Inn, 2 Galston Road, Hurlford, Ayrshire, KA1 5HG

At a General Meeting of the above-named Company, duly convened, and held at the offices of William Duncan (Business Recovery) Limited on the 23rd of March 2023 at 11am 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 Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, be appointed Liquidator of the Company”.

Date of appointment: 23 March 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Maryanne Baird, Director