R & S MILLER LTD

Company Number: SC692331

Registered office: 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

Principal trading address: 83 High Street, Burntisland, Fife, KY3 9AA

Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that

1. resolution 1 is passed as special resolution and

2. resolutions 2 and 3 are passed as ordinary resolutions

1. That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.

2. That Alistair McAlinden and Blair Carnegie Nimmo of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.

For further details contact Hannah Sedgwick on 0122 400 4789 or at hannah.sedgwick@interpath.com

Date of Resolution: 04 April 2024

Signed By: Stewart Miller