P. GRAHAM ESTATES (FERENEZE) LIMITED

Company Number: SC063261

Registered office: Carbeth House, Blanefield, Glasgow, G63 9AS

Principal trading address: N/A

The following written resolutions of the members of P. Graham Estates (Fereneze) Limited were passed on 20 June 2023, as a Special and an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 0141 222 5800 or email donald.mcnaught@jcca.co.uk

Allan Barns-Graham , Shareholder

27 June 2023

Ag DJ32739