Resolutions for Winding-up

Glasgow CityG2 2QZ55.863308-4.257164G31 1RZ55.858121-4.22369G41 3YH55.830321-4.2807542025-03-262025-03-282025-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk485168029099

BUTCHER AND BRINE LIMITED

IN LIQUIDATION

Previous Name of Company: Trading as: REDMONDS AND PHILLIES

Company Number: SC601322

Registered office: ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW G2 2QZ

Principal trading address: PRINCIPAL FORMER TRADING ADDRESSES: 304 DUKE STREET, GLASGOW G31 1RZ AND 1179 POLLOKSHAWS ROAD, GLASGOW G41 3YH

At a General Meeting of the above-named company, duly convened and held at 133 Finnieston Street, Glasgow on 26 March 2025 at 10:30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Steven Rodden on telephone number 0141 271 2827 or email restructuring@aab.uk.

DATED THIS 28TH DAY OF MARCH 2025

Philip Kilpatrick

Director