GRANT WILSON JOINERY LIMITED

Company Number: SC347624

Registered office: 19 Rutland Square, Edinburgh, EH1 2BB

Principal trading address: 19 Rutland Square, Edinburgh, EH1 2BB

At a General Meeting of the above-named company, duly convened and held at 22 Stafford Street, Edinburgh, Midlothian, EH3 7BD on 04 April 2025 11.15 am, the following resolutions were duly passed as a Special resolution and an Ordinary resolution respectively:

“That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact Jemma Kirk, Email: corporate@thomsoncooper.com; Tel: 01383 628800.

Grant Wilson, Chair

Ag BK11154