KOOLTOYZ LTD

Company Number: SC376462

Registered office: 45a Easthouses Road, Easthouse, Midlothian, EH22 4EB

Principal trading address: 45a Easthouses Road, Easthouse, Midlothian, EH22 4EB

At a General Meeting of the above-named company, duly convened, and held at 45a Easthouses Road, Easthouse, Midlothian, EH22 4EB on 30 August 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Tel: 01224 602 870 or Email: david.mushoboorozi@btguk.com

Allan Sneddon, Director

Ag GJ60094