KMS (FIFE) LIMITED

Company Number: SC146207

Registered office: 12 Southerton Gardens, Kirkcaldy, KY2 5NG in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: 12 Southerton Gardens, Kirkcaldy, KY2 5NG

At a General Meeting of the above named Company duly convened and held at 12 Southerton Gardens, Kirkcaldy, KY2 5NG on 01 July 2024, at 12.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , (IP Nos: 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: Graham Smith, Tel: 0330 055 5455, Email: cp.aberdeen@frpadvisory.com or Callum Angus Carmichael, Tel: 0330 055 5455 and cp.edinburgh@frpadvisory.com. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

03 July 2024

Ag SJ40549