GLASGOW BOAT STORAGE LIMITED

(Company Number: SC607477)

trading as Glasgow Boat Storage Limited

Registered Office: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Principal Trading Address: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 30 October 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

John McGurk (as he/she was the chairman), Chairman