THE AIRDRIE KITCHEN LIMITED

Trading Name: The Fourways

IN LIQUIDATION

Company Number: SC613201

Registered office: 28 Black Street, Airdrie, Scotland, ML6 6LX

At a General Meeting of the above-named Company, duly convened and held at 28 Black Street, Airdrie, Scotland, ML6 6LX on 20 November 2024 at 11.00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) and Judith Howson (IP No 30170), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Rob Hardie on telephone number 0131 357 6666 or email restructuring@aab.uk

DATED THIS 20TH DAY OF NOVEMBER 2024

Edward Harty

Director