D F THOMSON LIMITED

Company Number: SC722944

Registered office: Deans Industrial Estate, 5a Caputhall Road, Deans, Livingston, EH54 8AS

Principal trading address: Deans Industrial Estate, 5a Caputhall Road, Deans, Livingston, EH54 8AS

At a General Meeting of the above-named Company, duly convened, and held at Deans Industrial Estate, 5a Caputhall Road, Deans, Livingston, EH54 8AS on 24 March 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP No: 25750) be appointed Liquidator of the Company.”

Further details contact: Kevin Mapstone, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

David Thomson , Director

22 April 2025

Ag BK12723