PRIORY MONUMENTS HAMILTON LTD

Company Number: SC574287

Registered office: 20 Bent Road, Hamilton, ML3 6PY

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 20 Bent Road, Hamilton, ML3 6PY, on 26 March 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 26 March 2024 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom as Liquidator of the Company”.

Further details contact: Victoria Greig, Email: vgreig@middlebrooksadvice.com

Claire Akelis, Chair

Ag OJ123289