BROADLIN LIMITED

Company Number: SC607780

Registered office: Head Office, 7 The Loan, Loanhead, EH20 9AE

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held on 08 November 2024 the following resolutions were 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. be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 8 November 2024 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.

For further details the Liquidator can be contacted on Tel: 0131 297 7899

Michelle Crolla, Chair

Ag WJ81443