GRANTS OF BATHGATE LIMITED

Company Number: SC155287

Registered office: 48 Craiglockhart Road, Edinburgh, EH14 1HG

Principal trading address: 74 North Bridge St, Bathgate EH48 4PP

At a General Meeting of the above-named Company, duly convened, and held at 10.30am on 14 July 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 14 July 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Grant Sutherland, Director