R R LEASING LIMITED

Company Number: SC400710

Registered office: 30 Old Mill Road, Bothwell, Glasgow, G71 8AX

Principal trading address: Blantyre Industrial Estate, Block 7 South Avenue, Blantyre, G72 0XX

At a General Meeting of the above-named Company, duly convened, and held at Unit 4A Palace Grounds Road, Hamilton, ML3 6AD on the 28 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 Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 28 June 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 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

Robert Russell, Director