K CON'S LIMITED

Company Number: SC735041

NOTICE IS HEREBY GIVEN that an General Meeting of the Members of the above-named company will be held at THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW G2 2LB ON 8 JANUARY 2025 AT 12.15 PM for the purpose of considering and, if thought fit, passing the following Special Resolution:-

"That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily".

and subject to passing the above Resolution to consider and, if thought fit, pass the following Ordinary Resolution:-

"That Ian W Wright and Brian Milne, Licensed Insolvency Practitioners, of Quantuma Advisory Limited, be appointed liquidators for the purposes of such winding up".

A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and, on a poll, to vote instead of them. A proxy need not be a member of the company.

BY ORDER of the BOARD

David O'Neill

Director

08 January 2025