FLAMINGO FABRICS LTD

Company Number: SC606813

Registered office: 14 Rockwell Place, Dundee, Angus, DD3 6UZ

Principal trading address: Unit 3, Taygate Trading Centre, Coldside Road, Dundee, DD3 8DF

At a General Meeting of the above-named Company, duly convened, and held at 14 Rockwell Place, Dundee, Angus DD3 6UZ on 27 December 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact telephone for Liquidators: 01224 602870; Email: aberdeen@btguk.com Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Maciej Waclaw Potorski, Director

Ag MJ100138