DARLING DECOR LIMITED

Company Number: SC693755

Registered office: 30 Beaton Drive, Winchburgh, Broxburn, EH52 6FS

Principal trading address: 30 Beaton Drive, Winchburgh, Broxburn, EH52 6FS

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 29 November 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Michael Darling, Director

Ag LJ90183