D.C. DALGLIESH LIMITED

Company Number: SC024749

Registered office: DUNSDALE MILL, SELKIRK, TD7 5EB

Principal trading address: DUNSDALE MILL, SELKIRK, TD7 5EB

PASSED: 14 April 2025

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 14 April 2025 at 2.15pm the following Special Resolution was duly passed:

"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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ishbel MacNeil, (IP No. 9426) and Ian Wright, (IP No. 9227) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Nicholas John Fiddes

Chair of the Meeting

14 April 2025