SHER BROTHERS (GLASGOW) LIMITED

Company Number: SC053476

Registered office: 39 STROMNESS STREET, GLASGOW, G5 8NT

PASSED: 02 October 2024

At a General Meeting of the Members of the above-named company, duly convened and held at 39 Stromness Street, Glasgow, G5 8HS on 02 October 2024 at 11.15am 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 Ian W Wright, (IP No. 9227) and Brian Milne (IP No. 9381) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, 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

Imtiaz Rafiq Sher

Chair of the Meeting

DATE: 02 OCTOBER 2024