THE COMFORT STORE LTD.

Company Number: SC158631

Registered office: Naval Mansions, Ferryhills Road, Inverkeithing, Fife, KY11 1HX

Principal trading address: Naval Mansions, Ferryhills Road, Inverkeithing, Fife, KY11 1HX

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 22 October 2024, at 10.30 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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.

Robert Broadley , Chair

22 October 2024

Ag VJ73358