BORN IN SCOTLAND FORT KINNAIRD LTD

Company Number: SC724240

Registered office: Lanton Mill, Ancrum, Jedburgh, Scottish Borders, TD8 6ST

Principal trading address: Fort Kinnaird Shopping Centre, Unit 36B Newcraighall Road, Edinburgh, EH1 3RD

At a General Meeting of the above-named Company, duly convened, and held at Lanton Mill, Ancrum, Jedburgh, TD8 6ST on the 28th of September 2023 the following resolutions were passed;

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

Resolutions

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

2. "That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 28 September 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 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: Pamela Coyne

Tel: 0141 535 3133

Email: pcoyne@wd-br.co.uk

John Henderson, Director