MERED LIMITED

Company Number: SC664565

Registered office: Unit 2a The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN

Principal trading address: N/A

The following written resolutions of the sole member of the above named Company were passed on 12 January 2024, by special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Mark Evans , Sole shareholder

12 January 2024

Ag MJ101160