Resolutions for Winding-up

City of EdinburghEH3 9DQ55.945284-3.200757EH3 9QA55.943786-3.2078032025-05-062025-06-052025-06-06TSO (The Stationery Office), customer.services@thegazette.co.uk490079129127

PILRIG LEITH LTD.

Company Number: SC653816

Registered office: 27 Lauriston Street, Edinburgh, EH3 9DQ

Principal trading address: 27 Lauriston Street, Edinburgh, EH3 9DQ

At a General Meeting of the above-named Company, duly convened, and held at 27 Lauriston Street, Edinburgh, EH3 9DQ, on 06 May 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

Nathan Ross, Director

Ag DK30528