THE PAINT SHED HOLDINGS LIMITED

Company Number: SC253884

Registered office: Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU

Principal trading address: Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU

Written Resolutions were passed on 18 September 2025, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further information about the liquidation is available from: Duncan Raggett, Tel: 0131 357 666, Email: restructuring@aab.uk, Alternative contact: Claire Smith, Tel: 0131 357 6666, Email: restructuring@aab.uk

Charles Brewer , Director

18 September 2025

Ag HK70004