CAMPBELL JEWELLERS LIMITED

Company Number: SC318688

Registered office: AAB, 133 Finnieston Street, Glasgow, G3 8HB

Principal trading address: N/A

Written Resolutions were passed on 21 August 2024, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, 133 Finnieston Street, Glasgow, G3 8HB, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 0141 221 2984, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

Elaine Campbell , Director

02 September 2024

Ag UJ60064