ROMA SCOTLAND LIMITED

IN LIQUIDATION

Company Number: SC366591

Registered office: 1 Campbell Lane, Hamilton, Scotland, ML3 6DB

Principal trading address: The Storage Zone, Glasgow Road, Hamilton, ML3 0RA

At a General Meeting of the above-named Company, duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 26 August 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Steven Rodden on telephone number 0141 271 2827 or email restructuring@aab.uk.

27 August 2025

Gary Ross

Director