GORDON BLYTH HOLDINGS LTD

Company Number: SC438848

Registered office: 1 Glasgow Road, Paisley, Renfrewshire, PA1 3PX

At a General Meeting of the above-named Company, duly convened, and held at Dains, 18 Bothwell Street, Glasgow, G2 6NU on 7 June 2024 at 12.30 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 Steven Wright, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 7 June 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Gillian Campbell

Tel: 0141 535 3133

Email: gcampbell@wd-br.co.uk

Alan Blyth, Director