TERIV FLOORING LTD.

IN LIQUIDATION

Company Number: SC417000

Registered office: 1 Campbell Lane, Hamilton, ML3 6DB

At a General Meeting of the above-named Company, duly convened and held at 1 Campbell Lane, Hamilton, ML3 6DB on 14 June 2024 at 12 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of Anderson Anderson & Brown LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number or email restructuring@aab.uk.

DATED THIS 15TH DAY OF JUNE 2024

Stephen Roarty

Director