Resolutions for Winding-up

Perth and KinrossFifeKY11 8PB56.047196-3.417508PH2 9NR56.28118-3.398131PH3 1DP56.296413-3.6903332025-05-212025-05-222025-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk489186329121

TDL JOINERY LTD

Company Number: SC658263

Registered office: Unit X, Glenruthven Mill, Auchterarder, Perth and Kinross, PH3 1DP

Principal trading address: Unit X, Glenruthven Mill, Auchterarder, Perth and Kinross, PH3 1DP

At a General Meeting of the above-named company duly convened and held at Belmont, Greenbank Road, Glenfarg, Perthshire, PH2 9NR on 21 May 2025 at 11:15 a.m, the following resolutions were 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, and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact:Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Thomas Dougall Lochtie, Chairman

Ag CK21994