BR16 LTD

IN LIQUIDATION

Company Number: SC638938

Registered office: 16 New Street, Paisley, Scotland, PA1 1XY

Principal trading address: 16 New Street, Paisley, Scotland, PA1 1XY

At a General Meeting of the above-named Company, duly convened and held at 16 New Street, Paisley, Scotland, PA1 1XY on 27 February 2025 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) of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Liquidator 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 27TH DAY OF FEBRUARY 2025

Director