JRS PHOTOHARDWARE LIMITED

Company Number: SC233413

Registered office: 1 Garry Place, 7 Toberargan Place, Pitlochry, Perthshire, PH16 5AH

Principal trading address: 42 Scott Street, Perth, PH1 5EH

At a General Meeting of the above-named Company, duly convened, and held at 1 Garry Place, 7 Toberargan Place, Pitlochry, Perthshire, PH16 5AH on the 5th May 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, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 05 May 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 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: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Alister Walker, Director