LILVAR LIMITED

IN LIQUIDATION

Company Number: SC450422

Registered office: 9a St. Marnock Place, Kilmarnock, KA1 1DU

At a General Meeting of the above-named Company, duly convened and held at 67 Seright Square Crookedholm, Kilmarnock, KA3 6LF, on 19 January 2024 at 10am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Chloe Haldane on telephone number 0141 271 2827 or email chloe.haldane@aab.uk

DATED THIS 19TH DAY OF JANUARY 2024

Director