NICKI COX INTERIORS LIMITED

Company Number: SC258049

Registered office: 19 Rutland Square, Edinburgh EH1 2BB

Principal trading address: 19 Rutland Square, Edinburgh EH1 2BB

PASSED: 11 June 2025

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 11 June 2025 at 11.15am 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 Ishbel MacNeil, (IP No. 9426), 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.

Nicola Moffatt

Chair of the Meeting

DATE: 11 JUNE 2025