Resolutions for Winding-up

City and County of the City of LondonCity of EdinburghNorth AyrshireEC4A 4AB51.515595-0.104403EH3 8BL55.944893-3.206685KA27 8NB55.532443-5.1332572024-04-242024-04-252024-04-26TSO (The Stationery Office), customer.services@thegazette.co.uk461178728954

ARRAN AGGREGATES HOLDINGS LTD

Company Number: SC701919

Registered office: c/o John Thomson Construction Ltd, Lamlash, Isle Of Arran, KA27 8NB

Principal trading address: c/o John Thomson Construction Ltd, Lamlash, Isle Of Arran, KA27 8NB

Notice is hereby given that by written resolution of the members of the above named Company on 24 April 2024, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Paul Dounis, of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears, of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, (IP No: 9708 and 8854) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Victoria Paterson, Tel: 0131 659 8402, RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh EH3 8BL

Further details contact: Paul Dounis, Tel: 0131 6598300, Email: restructuring.mvl@rsmuk.com and Karen Spears, Tel: 0203 201 8000, Email: restructuring.mvl@rsmuk.com

Jenna Cook , Director

24 April 2024

Ag PJ12680