LOTHIAN JOINERY SERVICES LTD

IN LIQUIDATION

Company Number: SC563289

Registered office: Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

At a General Meeting of the above-named Company, duly convened and held at Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP on 7 September 2023 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email Gcorp@frenchduncan.co.uk.

DATED THIS 8TH DAY OF SEPTEMBER 2023

Director