J. & G. INNES, LIMITED

Company Number: SC012736

Registered office: 15 Bonfield Road, Strathkinness, St. Andrews, KY16 9RR

Principal trading address: 105-107 South Street, St Andrews, KY16 9QW

At a General Meeting of the above-named Company, duly convened, and held at 15 Bonfield Road, Strathkinness, St. Andrews, KY16 9RR on 23 October 2024 at 4:00 am on the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 23 October 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382 200055

Email: amr.saad@hlca.co.uk

Judith Innes, Director