RUGBYPLUS LIMITED

Company Number: SC594232

Trading Name: Rugbyplus Limited

Previous Name of Company: MS GLASGOW SOUTH LIMITED (changed 2019-07-17)

Registered office: Macron Store Glasgow South Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR

Principal trading address: Block 23, Unit 4, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR

At a General Meeting of the members of the above named Company, duly convened and held at Block 23, Unit 4, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR on 9 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. 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 the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 09 April 2025

Ewan Sloan, Chair