DERBY LANE LTD

Company Number: SC637355

Registered office: 1154 Argyll Street, Argyle Street, Glasgow, G3 8TE

Principal trading address: 1154 Argyll Street, Argyle Street, Glasgow, G3 8TE

Written Resolutions were passed on 07 December 2023 pursuant to the provisions of the Companies Act 2006 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, 2 Bothwell Street, Glasgow G2 6LU, (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: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Tel: 0141 222 2230, Email: Sam.Yoganathan@btguk.com

Barry Rodden, Director

Ag LJ91445