CUT BOTHWELL LIMITED

Company Number: SC586461

Registered office: 60 ST. ENOCH SQUARE, GLASGOW, G1 4AG

Principal trading address: 1 OLD MILL RD, BOTHWELL, GLASGOW, G71 8AY

PASSED: 06 December 2023

At a General Meeting of the Members of the above named company, duly convened and held at 1 Old Mill Rd, Bothwell, Glasgow, G71 8AY on 06 December 2023 at 10.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Ashley O'Donnell

Chair of the Meeting

06 December 2023