GRANTSON SERVICES LIMITED

Company Number: SC405374

Registered office: 9 BUCKSTONE SHAW, EDINBURGH, EH10 6XP

Principal trading address: UNIT 3, POLBETH INDUSTRIAL ESTATE, WEST CALDER, EH55 8TJ

PASSED: 02 July 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 02 July 2024 at 3.15pm 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 Brian Milne, (IP No, 9381), 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

Alan Moffat

Chair of the Meeting

DATE: 02 July 2024