G. & R. ROSS LIMITED

Company Number: SC017137

Registered office: 63 North Bridge Street, Airdrie, Lanarkshire, ML6 6NE

Principal trading address: 63 North Bridge Street, Airdrie, Lanarkshire, ML6 6NE

At a General Meeting of the above-named Company, duly convened, and held at 63 North Bridge Street, Airdrie, Lanarkshire, ML6 6NE on 02 May 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Tel: 0141 886 6644. Email: lyndsay.owens@azets.co.uk

William James Smith , Director

03 May 2023

Ag CJ20260