KB (SHETLAND) LIMITED

Company Number: SC681254

Trading Name: The KB

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 47 Commercial Road, Lerwick, ZE1 0NJ

At a General Meeting of the above-named Company, duly convened, and held at Main Street, Shetland, ZE1 0TR on 11 October 2024 the following Special Resolution and Ordinary Resolution were considered and passed:

“That the Company be wound up voluntarily and that Blair Milne and James Fennessey, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 26690) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Kevin Maclean, Director

Ag VJ72254