JANE FRENCH MACKENZIE LTD

Company Number: SC261637

Registered office: 3 Harbour Street, Plockton, IV52 8TG

Principal trading address: 3 Harbour Street, Plockton, IV52 8TG

At a General Meeting of the Company, duly convened and held at 3 Harbour Street, Plockton, IV52 8TG, on 25 September 2024, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Contact Tel. for Liquidators: 0141 886 6644. Alternative contact: Lyndsay Owens, Email: lyndsay.owens@azets.co.uk

Jane Beverley Mackenzie , Director

02 October 2024

Ag VJ70238