JM CUSTOMS LTD

Company Number: SC554214

Registered office: Unit 8 Ph2 Business Park, Breadalbane Terrace, Perth, PH2 0FD

Principal trading address: Unit 8 Ph2 Business Park, Breadalbane Terrace, Perth, PH2 0FD

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 21 August 2023 at 11.30 a.m., the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

James Douglas Moir, Chair

Ag FJ52199