CENTURY GENERAL STORE LIMITED

Company Number: SC474443

Registered office: 60 Constitution Street, Leith, Edinburgh, EH6 6RR

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held virtually at 11.00 am on 23 November 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 23 November 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.

Contact details for Liquidator: Victoria Greig, Tel: 0131 297 7899, Email: vgreig@middlebrooksadvice.com

Stephen Kirkwood, Chair

Ag KJ82920