SB DRAUGHTPROOFING LIMITED

Company Number: SC247156

Registered office: 3 Quality Street, Edinburgh, EH4 5BP

Principal trading address: New Pentland, Loanhead, EH20 9NY

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92- 98 Fountainbridge, Edinburgh, EH3 9QA on 01 December 2023, 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, 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 Liquidators, Tel: 0131 222 9060. Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com

David Bonnington , Director

08 December 2023

Ag LJ90941