RENWICK & WEIR LIMITED

Company Number: SC031568

Registered office: Mains Of Auchattie, Auchattie, AB31 6PT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 22 February 2024 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Kenneth Mark Mawer, Director

Ag NJ113187