RIVER COTTAGE SCOTLAND LTD

Company Number: SC647949

Registered office: 2-4 River Terrace, Ayr, KA8 0BJ

Principal trading address: 2-4 River Terrace, Ayr, KA8 0BJ

At a General Meeting of the above-named Company, duly convened, and held at 2-4 River Terrace, Ayr, KA8 0BJ on 30 April 2024 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com Alternative contact: Drew Campbell email: drew.campbell@btguk.com

Mohammad Nawaz, Director

Ag QJ20305