MINAHIL GLASGOW LIMITED

Company Number: SC632758

Registered office: 341 Nitshill Road, Glasgow, G53 7BL

Principal trading address: 341 Nitshill Road, Glasgow, G53 7BL

At a General Meeting of the above Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 29 November 2023 notice is hereby given that the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com Alternative contact: Stanley Smith, Email: stanley.smith@btguk.com

Shada Khan, Director

Ag KJ83140