ROLAND FILLINGS LTD

IN LIQUIDATION

Trading Name: Roland Fillings

Company Number: SC596850

Registered office: 1 Auchingramont Road, Hamilton, ML3 6JP

Principal trading address: 64 Coatshill Avenue, Blantyre, G72 9LE; 47 Union Street, Larkhall, ML9 1DZ; 4 Clarkwell Road, Hamilton, ML3 9TQ; 224 Silverton Avenue, Hamilton, ML3 7PF

At a General Meeting of the above-named Company, duly convened and held at 1 Auchingramont Road, Hamilton, ML3 6JP on 11 July 2023 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email Gcorp@frenchduncan.co.uk.

DATED THIS 12TH DAY OF JULY 2023

Director