NORTH BERWICK BATHROOM AND TILE COMPANY LIMITED

Company Number: SC557976

Registered office: Fenton Barns, Fenton Barns Retail Village, North Berwick, EH39 5BW

At a General Meeting of the Company, duly convened, and held at Fenton Barns, Fenton Barns Retail Village, North Berwick EH39 5BW on 7 April 2026, the following resolutions were passed, No 1. as a Special Resolution and No 2. as an Ordinary Resolution:

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That WTM Cleghorn and ESL Porter, Licensed Insolvency Practitioners, of Aver Corporate Advisory Services Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE, be appointed Joint Liquidators of the Company and that they act jointly and severally."

Joint Liquidator: WTM Cleghorn (IP number 5148) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.

Joint Liquidator: ESL Porter (IP number 9633) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.

Date on which creditors are deemed to have consented to the appointment: 21 April 2026

For further details contact Aver, Chartered Accountants on 0330 555 6155 or at averinsolvency@aver-ca.com

Resolution Meeting Location: Fenton Barns, Fenton Barns Retail Village, North Berwick EH39 5BW

Date of Resolution: 07 April 2026