BURNDALE KITCHENS LIMITED

Company Number: SC636811

Registered office: LOCHERMILL, JOHNSTONE ROAD, BRIDGE OF WEIR, PA11 3RB

Principal trading address: LOCHERMILL, JOHNSTONE ROAD, BRIDGE OF WEIR, PA11 3RB

PASSED: 28 June 2024

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 28 June 2024 at 11.45am the following Special Resolution was duly passed:

"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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Ian Wright, (IP No. 9227) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Julie Etheridge

Chair of the Meeting

28 June 2024