Resolutions for Winding-up

Glasgow CityEast RenfrewshireSouth LanarkshireG2 6NU55.861354-4.259832G74 4QD55.776219-4.164855G76 8LH55.794021-4.273415INSOLVENCY ACT 19862023-02-162023-02-202023-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk428673828771

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

FARMER SHUTTERS & BLINDS LIMITED

Trading Name: Village Blinds

Company Number: SC619260

Registered office: 41 Stamperland Crescent, Clarkston, G76 8LH

Principal trading address: 57 Wilson Place, East Kilbride, G74 4QD

At a General Meeting of the above-named Company, duly convened, and held at 57 Wilson Place, East Kilbride, G74 4QD on the 16th February 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

“That the Company be wound up voluntarily” and “That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 16 February 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Andrew Farmer, Director