J.& C. BOWIE LIMITED

Company Number: SC228479

Registered office: 14 Parkdyke, Cambusbarron, Stirling FK7 9LR to be changed to c/o FRP Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD

Principal trading address: 14 Parkdyke, Cambusbarron, Stirling FK7 9LR

The following written resolutions were duly passed pursuant to sections 283 of the Companies Act 2006 and 84(1) of the Insolvency Act 1986 on 08 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Callum Angus Carmichael and Graham Smith, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27190 and 27710) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: +44 (0) 330 055 5455 or Email: cp.edinburgh@frpadvisory.com

Linda Nairns , Director

08 October 2024

Ag VJ72388