A.S. CRAWFORD HOLDINGS LIMITED

Company Number: SC352564

Registered office: Rathfield, Kinninghall, Cavers, Hawick, TD9 8LH

Principal trading address: Rathfield, Kinninghall, Cavers, Hawick, TD9 8LH

At a General Meeting of the Company duly convened and held at Rathfield, Kinninghall, Cavers, Hawick, TD9 8LH on 15 October 2024, at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Alistair Crawford , Chair

15 October 2024

Ag VJ72220