Resolutions for Winding-up

PrestonSouthwarkCity of EdinburghEH3 8EX55.945892-3.208381PR1 1QE53.766733-2.697459SE1 2AF51.505336-0.081269Companies Act 2006Companies Act 2006, s. 2882024-07-022024-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk466261828987

JOHN R ADAM & SONS LIMITED

Company Number: SC030140

SHIELDHALL PROPERTIES LIMITED

Company Number: SC136269

THISTLE METALS LIMITED

Company Number: SC255872

Registered office: (of all the above companies) 1 More London Place, London, SE1 2AF

Principal trading address: (of all the above companies) Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE

Pursuant to Section 288 of the Companies Act 2006, the following written resolution was duly passed on 2 July 2024 for all the above companies

Special Resolution

"THAT the company be wound up voluntarily."

Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Date of Appointment: 02 July 2024

For further details contact Sanjay Chita on +44 141 226 9545

Date of Resolution: 02 July 2024

Derek Neil Hyslop, Joint Liquidator