BRODIE LEASING LIMITED

Company Number: SC520835

Registered office: Montgreenan House Offices, Montgreenan, Kilwinning, KA13 7QZ

Principal trading address: Montgreenan House Offices, Montgreenan, Kilwinning, KA13 7QZ

At a General Meeting of the above-named Company, duly convened, and held at Caledonia Works, 23 West Langlands Street, Kilmarnock, East Ayrshire, KA1 2PY on the 21 March 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 21 March 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Gerard Hilferty, Director