D & M FASHIONS (SCOTLAND) LIMITED

Company Number: SC136515

Registered office: Unit 2 Block 3, Riverbank Ind Est Ward Street, Alloa, FK10 1ET

Principal trading address: Unit 2 Block 3, Riverbank Ind Est Ward Street, Alloa, FK10 1ET

At a General Meeting of the above-named company, duly convened and held at 11.30 am at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 07 June 2024 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly 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 appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact Heather Thompson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Derek John Williams, Chair

Ag RJ30682