ARRAN ADAM JOINERY LIMITED

Company Number: SC617525

Registered office: C/O Henderson Loggie, 20 Greenmarket, Dundee, Scotland, DD1 4QB; Former registered names: 2a Orange Lane, Montrose DD10 8ND

Principal trading address: 2a Orange Lane, Montrose DD10 8ND

At a General Meeting of the above-named Company, duly convened, and held at 2a Orange Lane, Montrose DD10 8ND on 21 August 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 21 August 2025

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Ewan Porter

Tel: 01382 200055

Email: ewan.porter@hlca.co.uk

Arran Adam, Director