Resolutions for Winding-up

FifeGlasgow CityG2 6NU55.861354-4.259832KY11 1DS56.026814-3.389355INSOLVENCY ACT 19862024-06-172024-06-182024-06-21TSO (The Stationery Office), customer.services@thegazette.co.uk464831228978

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

PIER CARGO HANDLERS LTD

Previous Name of Company: JLW Stevedoring Limited

Company Number: SC491691

Registered office: Forth Bridge Stevedoring Ltd. East Ness Pier, Preston Crescent, Inverkeithing, Fife, KY11 1DS

Principal trading address: Forth Bridge Stevedoring Ltd. East Ness Pier, Preston Crescent, Inverkeithing, Fife, KY11 1DS

At a General Meeting of the above-named Company, duly convened, and held virtually on 17 June 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 Steven Wright, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 17 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: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

John Wilson, Director