DARROCH COMBINED SERVICES LTD.

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC262548

Registered office: Block 14 Unit 2 Clydesmill Drive, Clydesmill Industrial Estate, Glasgow G32 8RG

At a General Meeting of the Company, duly convened and held at 133 Finnieston Street, Glasgow on 14 November 2024 at 11:15am the following resolutions were passed as a Special resolution and as a Ordinary resolution respectively:

“That the Company be wound up voluntarily’’ and that "David McGinness (IP No: 26590) and Judith Howson (IP No: 30170), both of AAB Business & Tax Advisory LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Joint Liquidators of the Company and they be authorised to act jointly or separately.”

For further details contact Steven Rodden on telephone 0141 221 2984, or by email at steven.rodden@aab.uk.

DATED THIS 15TH DAY OF NOVEMBER 2024

Mark Darroch

Director