S GARDNER DEVELOPMENTS LTD

Company Number: SC732076

Registered office: Unit 1, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

Principal trading address: Unit 1, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 26 September 2025 at 10.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: 

“That it has been proved to the satisfaction of this 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 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Jemma Kirk, email: corporate@thomsoncooper.com or Tel: 01383 628800

Scott Gardner, Chair

Ag GK62746