CORSTORPHINE BED CENTRE LIMITED

Company Number: SC437194

Registered office: 228 South Gyle Mains, Edinburgh, EH12 9ES

Principal trading address: (Former) 62 St John's Rd, Corstorphine, Edinburgh EH12 8AZ

At a General Meeting of the Company duly convened and held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 22 May 2024, at 2.45 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

James Lewis , Chair

22 May 2024

Ag QJ22554