G.O. FAIRBAIRN LIMITED

(Company Number 01109540)

Trading Name: G.O. Fairbairn Limited

Registered office: 17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ

Principal trading address: 14-26 Church Street, Berwick Upon Tweed, TD15 1DY

Nature of Business: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 17 Walkergate, Berwick Upon Tweed. TD15 1DJ on 11 March 2026 at 11.15am the following resolutions were duly passed as special resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

ii. "That Brian Milne and Ishbel MacNeil of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be and are hereby appointed Joint Liquidators of the company and that they by authorised to act jointly and severally".

Names of Insolvency Practitioners: Brian Milne and Ishbel MacNeil

Address of Insolvency Practitioners: Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB

IP Numbers: 9381 and 9426

Date of Appointment: 11 March 2026

Contact Name: Susan McArthur

Email Address: susan.mcarthur@quantuma.com

Telephone Number 0131 659 9965

Martin Railton Fairbairn

Chair of the meeting

11/03/2026