Resolutions for Winding-up

Glasgow CityEast RenfrewshireSouth LanarkshireG3 8HB55.860022-4.28088G74 5HD55.77123-4.210798G76 7HU55.791692-4.2822282025-04-112025-04-172025-04-22TSO (The Stationery Office), customer.services@thegazette.co.uk487147729107

OUTDOOR MEDIA SERVICES LTD

IN LIQUIDATION

Company Number: SC665052

Registered office: Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU

Principal trading address: 3 Rennie Place, East Kilbride, Glasgow, South Lanarkshire, G74 5HD

At a General Meeting of the above-named Company, duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 11 April 2025 at 10am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) and Judith Howson (IP No 30170), 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 Allan McLeod on telephone number 0141 271 2860 or email restructuring@aab.uk.

DATED THIS 15TH DAY OF APRIL 2025

Angela Dorothy May Smith

Director