NJR PROCUREMENT LTD

Company Number: SC456818

Registered office: 1 Eglinton Drive, Giffnock, Glasgow, G46 7NQ

Principal trading address: 1 Eglinton Drive, Giffnock, Glasgow, G46 7NQ

At a General Meeting of the above-named company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 26 March 2025, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos 25750 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870. Email: corina.popovici@btguk.com

John Nicholas Ralphs , Director

26 February 2025

Ag AK124359