THE DIRECT OFFICE SUPPLY COMPANY LIMITED

Company Number: SC253567

Registered office: Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

At a General Meeting of the above-named Company, duly convened, and held at the offices of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on 17 May 2023 at 11am 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, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 17 May 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

John Masson, Director