BROWNS INTERIOR SYSTEMS LIMITED

Company Number: SC594437

Registered office: 35 Kirkton Crescent, Coatbridge, ML5 4TP

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 07 July 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell,Tel: 0141 222 2230, Email: drew.campbell@btguk.com.

Craig Brown, Director

Ag EJ41018