RETAIL & GENERAL FINANCE LIMITED

Company Number: SC162321

Registered office: 76s Strathern Road, Broughty Ferry, Dundee, DD5 1PH

Principal trading address: N/A

The following written resolutions of the members of Retail & General Finance were passed on on 25 March 2024, by special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Tel: 0141 222 5800 or Email: jamie.maclennan@jcca.co.uk

Andrea Stevenson Learmonth , Shareholder

25 March 2024

Ag OJ123090