BRIAN FERRIER (HOLDINGS) LIMITED

Company Number: SC074471

Registered office: 8 St Vincent Street, Edinburgh, EH3 6SH

Principal trading address: 8 St Vincent Street, Edinburgh, EH3 6SH

At a General Meeting of the above-named Company, duly convened, and held virtually and at 25-27 Barony Street, Edinburgh, EH3 6PD on the 1 October 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 1 October 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Rubistania Carvalho Costa Ferrier, Director