Resolutions for Winding-up

Glasgow CitySouth AyrshireEast AyrshireG2 6NU55.861354-4.259832KA18 2BZ55.47505-4.302291KA8 9AE55.472515-4.624184INSOLVENCY ACT 19862024-01-222024-01-242024-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk453798528916

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

AYRSHIRE TRUCK AND BUS LIMITED

Company Number: SC462220

Registered office: Unit 2, 2 McCalls Avenue, Ayr, South Ayrshire, KA8 9AE

Principal trading address: Unit 2, 2 McCalls Avenue, Ayr, South Ayrshire, KA8 9AE Former registered names: 35 Dippol Crescent Auchinleck Cumnock Ayrshire KA18 2BZ

At a General Meeting of the above-named Company, duly convened, and held at 2/1 18 Bothwell Street, Glasgow, G2 6NU, United Kingdom on the 22 January 2024 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 Steven Wright, 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: 22 January 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 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 535 3133

Email: lbarr@wd-br.co.uk

Alexander Whiteside Martin Mclatchie, Director