GULNAR LARBERT LIMITED

Company Number: SC546217

Registered office: 6b Hunter Street,East Kilbride,Glasgow,G74 4LZ

Principal trading address: 54 Main Street, Larbert, Stirlingshire, FK5 3AR

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on the 16 June 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 Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 16 June 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

Sucha Dhillon, Director