THE GREY HORSE (BALERNO) LIMITED

Company Number: SC451877

Registered office: 20 Main Street, Balerno, EH14 7EH

Principal trading address: 20 Main Street, Balerno, EH14 7EH

At a General Meeting of the above-named Company, duly convened, and held at 20 Main Street, Balerno, EH14 7EH on 23 May 2024. The following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 23 May 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Claudia Moran

Tel: 01382 200055

Email: claudia.moran@hlca.co.uk

Jane Ng, Director