Resolutions for Winding-up

North LanarkshireGlasgow CityG5 0YE55.835431-4.232951ML1 3AT55.783306-4.000157Companies Act 20062025-12-112025-12-182025-12-19TSO (The Stationery Office), customer.services@thegazette.co.uk502204929211

RLB SCOTLAND LIMITED

Company Number: SC583512

Registered office: Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE

Principal trading address: N/A

Written Resolutions were passed on 11 December 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 Stuart Robb, of Robb Advisory, Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, (IP No: 19450) be appointed Liquidator of the Company.”

Further details contact: Stuart Robb, Tel: 0300 131 8816, Email hello@robbadvisory.co.uk. Alternative contact: Jessica McAllen, Tel: 0300 131 2880, Email: jessica@robbadvisory.co.uk.

Lindsay Boyle, Director

Ag KK91809