NORTH ROAD GARAGE LIMITED

Company Number: SC244321

Registered office: Great North Road, Kelty, Fife, KY4 0HW

Principal trading address: Great North Road, Kelty, Fife, KY4 0HW

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 19 November 2025, at 5.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

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

Alexander Campbell , Chair

19 November 2025

Ag JK82138