Resolutions for Winding-up

Glasgow CityG2 6LU55.861261-4.259027G3 7QL55.866907-4.2750182025-10-232025-10-272025-10-28TSO (The Stationery Office), customer.services@thegazette.co.uk498799829188

CASTLEBANK FINANCIAL PLANNING LTD

Company Number: SC470413

Registered office: 20/23 Woodside Place, Glasgow, G3 7QL

Principal trading address: 20/23 Woodside Place, Glasgow, G3 7QL

At a General Meeting of the above-named Company, duly convened, and held at 20/23 Woodside Place, Glasgow, G3 7QL on 23 October 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that George Lafferty, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No: 9584) be appointed Liquidator of the Company.”

Further details contact: George Lafferty, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Jade Winters, Email: Jade.Winters@btguk.com

David Lindsay Jack , Director

23 October 2025

Ag HK72620