Resolutions for Winding-up

Glasgow CityG2 2LB55.862322-4.258497G40 3DQ55.846265-4.213828INSOLVENCY ACT 1986COMPANIES ACT 20062025-06-052025-06-122025-06-13TSO (The Stationery Office), customer.services@thegazette.co.uk490475729130

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

ARROL DENTAL LABORATORY LTD

Company Number: SC504249

Registered office: UNIT 6 ARROL ROAD, GLASGOW, G40 3DQ

Principal trading address: UNIT 6 ARROL ROAD, GLASGOW, G40 3DQ

PASSED

At a General Meeting of the Members of the above named company, duly convened and held at 75 Bothwell Street, Glasgow on 5 June 2025 at 2.30pm the following Special Resolution was 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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Brian Milne, (IP No. 9381) and Craig Morrison, (IP No. 29450) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Jamie Keys

Chair of the Meeting

DATE: 5 JUNE 2025