J.S. MAIN & SONS LTD

Company Number: SC534285

Registered office: 29 York Place, Edinburgh, EH1 3HP

Principal trading address: 87 High Street, Haddington, EH41 3ET

At a General Meeting of the above-named Company, duly convened, and held at 29 York Place, Edinburgh, EH1 3HP on 15 April 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 25750 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Alison Foster, Director

Ag CK20673