MILLARS MENSWEAR LTD

Company Number: SC588152

Registered office: 41-43 Gray Street, Broughty Ferry, DD5 2BJ

Principal trading address: 41-43 Gray Street, Broughty Ferry, DD5 2BJ

At a General Meeting of the above-named Company, duly convened, and held at 41-43 Gray Street, Broughty Ferry, DD5 2BJ on 23 January 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (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: 01224 602 870 or email aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870 or email lucas.warren@btguk.com

Jonathan Booth, Director

Ag MJ102189