K & P COOPER LTD

Company Number: SC649316

Registered office: Queensberry Arms Hotel, High Street, Annan, Scotland, DG12 6AD

Principal trading address: Queensberry Arms Hotel, High Street, Annan, Scotland, DG12 6AD

At a General Meeting of the above-named company duly convened and held at 4 Hazelberry Avenue, Bankshill, Lockerbie, Dumfries and Galloway, DG11 2PZ, on 28 June 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Keeley Ann Cooper, Chair

Ag SJ40074