Resolutions for Winding-up

North LanarkshireGlasgow CityG2 6NU55.861354-4.259832G71 5PW55.836804-4.071858INSOLVENCY ACT 19862025-05-152025-05-212025-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk489130729121

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

MUIR GORDON LIMITED

Trading Name: Stephen John Hairdressers

Company Number: SC222215

Registered office: Suite 14 Ellismuir House, Ellismuir Way, Uddingston, Glasgow, G71 5PW

Principal trading address: 2 Townhead, Kirkintilloch, G22 1NG

At a General Meeting of the above-named Company, duly convened, and held at 2 Townhead, Kirckintilloch, Glasgow, G66 1HG on the 15 May 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 15 May 2025

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Tania Wilson

Tel: 0141 535 3133

Email: twilson@wd-br.co.uk

Stephen Bett, Director