L & S LITHO PRINTERS (SCOTLAND) LTD

Company Number: SC298480

Registered office: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

Principal trading address: TRADING ADDRESS: 15/27 ARROL PLACE, LONDON ROAD, GLASGOW, G40 3NY

PASSED: 07 February 2025

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 07 February 2025 at 11.15am the following Special Resolution was duly passed:

"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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Brian Milne (IP No. 9381) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Barry Livingstone

Chair of the Meeting

07 February 2025