KIDD HOLDINGS LIMITED

Company Number: SC195094

Previous Name of Company: Lothian Fifty (578) Limited

Registered office: 91 West Savile Terrace, Edinburgh, Midlothian, EH9 3DP

Principal trading address: 91 West Savile Terrace, Edinburgh, Midlothian, EH9 3DP

At a General Meeting of the Company duly convened and held at 20 Boggs Holdings, Pencaitland, Tranent, EH34 5BE on 24 October 2024, at 11.15 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: info@thomsoncooper.com, Tel: 01383 628800.

Nigel Graeme Kidd , Chair

24 October 2024

Ag VJ73493