ACE TYRE SERVICES LTD

Previous Name of Company: ACE EXHAUST & TYRE SERVICES LTD

Company Number: SC499271

Registered office: Unit 5 Castle Court, Falkirk, FK2 7UU

Principal trading address: Unit 5 Castle Court, Falkirk, FK2 7UU

At a General Meeting of the above-named Company, duly convened, and held at Unit 5, Castle Court, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7UU, United Kingdom on the 14 November 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 Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 14 November 2025

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Robert Crawford, Director