FIREWOOD SCOTLAND LIMITED

(Company Number: SC390589)

trading as Firewood Scotland Limited

Registered Office: Gartlove Farm Cottage, Alloa FK10 3PZ

Principal Trading Address: Gartlove Farm Cottage, Alloa FK10 3PZ

Nature of Business: 02400 - Support services to forestry

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 01 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Dean Smith of 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up".

For further details, please contact: Dean Smith, (9596), 30 Lathom Road, Southport PR9 0JP, Telephone: 0161 706 1300, Email address: dean.smith.ip@gmail.com.

James Macaulay, Chairman