CURRIE OF AIRDRIE LIMITED

Company Number: SC093288

Registered office: Glencraig Street Industrial Estate, Glencraig Street, Airdrie, ML6 9AS

Principal trading address: 23 Glencraig Street, Airdrie, ML6 9AS

At a General Meeting of the Members of the above Company, duly convened, and held at Glencraig Street Industrial Estate, Glencraig Street, Airdrie, ML6 9AS on 03 March 2025 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 25750 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Contact details for Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Robert Currie, Director

Ag AK120444