SAUL GALLOWAY JOINERS + BUILDERS LIMITED

Company Number: SC209265

Registered office: 3e Wallace House, Maxwell Place, Stirling, FK8 1JU

Principal trading address: Wallace House, 17-21 Maxwell Place, Stirling, FK8 1JU

At a General Meeting of the above-named Company, duly convened, and held at Wallace House, 17-21 Maxwell Place, Stirling, FK8 1JU, on 01 August 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008584 and 25750) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Pamela Galloway , Director

01 August 2024

Ag EK41182