Resolutions for Winding-up

Glasgow CityG2 6NU55.861354-4.259832G52 4BN55.85768-4.359746INSOLVENCY ACT 19862023-11-172023-11-232023-11-24TSO (The Stationery Office), customer.services@thegazette.co.uk449393728890

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

CREST BATHROOMS LIMITED

Company Number: SC148888

Registered office: 9 Colquhoun Avenue,Hillington,Glasgow,G52 4BN

Principal trading address: 9-11 Colquhoun Avenue,Hillington,Glasgow,G52 4BN

At a General Meeting of the above-named Company, duly convened, and held at 9 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom on the 17 November 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: 17 November 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: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Christine Kerr, Director