THREE THISTLES PLC

Company Number: SC306747

Registered office: 163 Bath Street, Glasgow G2 4SQ

Principal trading address: N/A

At a General Meeting of the Company duly convened and held on 19 February 2025, the following resolutions were passed as a Special and Ordinary Resolutions:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986, Scott Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Lauren Brown, Email: lbrown@middlebrooksadvice.com

Donald McIntyre , Director

19 February 2025

Ag ZJ112219