C AND S ELLIS CO LIMITED

Company Number: SC621487

Registered office: 67 Balgeddie Park, Glenrothes, Fife, KY6 3NY

Principal trading address: 67 Balgeddie Park, Glenrothes, Fife, KY6 3NY

At a General Meeting of the above-named Company, duly convened, and held at 67 Balgeddie Park, Glenrothes, Fife, KY6 3NY on 28 October 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 25750 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Carl Ellis, Director

Ag VJ74694