LAVEMILL LARDER LTD

Company Number: SC643922

Registered office: 6 Crofthead Road, Prestwick, KA9 1HW

Principal trading address: 64 Main Street, Prestwick, KA9 1NX

At a General Meeting of the above-named company, duly convened, and held at McLenan Corporate, 1 Union Street, Saltcoats KA21 5LL on 31 January 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, 1 Union Street, Saltcoats, KA21 5LL, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0300 303 4494 and Email: margo@mclenancorporate.com. Alternative contact: Email: jamie@mclenancorporate.com

Andrew Hunter, Chair

Ag NJ110412