SB FUELS LTD

Company Number: SC777533

Registered office: Nethermuir, Westfield Road, Bathgate, West Lothian, EH48 4LF

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at Nethermuir, Westfield Road, Bathgate, West Lothian, EH48 4LF on 18 December 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0131 297 7764

Michelle April Black, Chair

Ag KK92248