LOMOND IMPROVEMENTS LIMITED

Company Number: SC556211

Registered office: PO Box G32 8YL, Suite 3.1 Storage Vaults, 1 Fullarton Road, Glasgow, G32 8YL

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held virtually on 10 June 2024 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 10 June 2024 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.

Further details contact: Victoria Greig, Email: vgreig@middlebrooksadvice.com

Declan Rogers, Chair

Ag RJ30894