DS KILTS & SOUVENIRS WHOLESALE LTD

Company Number: SC419907

Registered office: 6 Warriston Terrace Edinburgh EH3 5LZ

Principal trading address: 6 Warriston Terrace Edinburgh EH3 5LZ

At a General Meeting of the above-named company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 1 August 2025 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone and Kenneth Robert Craig, Licensed Insolvency Practitioners, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA be appointed Joint Liquidators of the Company and that they act jointly and severally."

Joint Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.

Joint Liquidator: Kenneth Robert Craig (IP number 008584) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.

For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com

Resolution Meeting Time: 11:30

Date of Resolution: 01 August 2025