SGS PROPERTIES LTD

Company Number: SC385416

Registered office: 3 Wellington Sq, Ayr, KA7 1EN

Principal trading address: 15 Miller Road, Ayr, KA7 2AX

At a General Meeting of the above-named Company, duly convened, and held at 15 Miller Road, Ayr, KA7 2AX on the 30 November 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 30 November 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 534 3133

Email: lbarr@wd-br.co.uk

Stephen Sutherland, Director