Resolutions for Winding-up

Dundee CityNorth LanarkshireRenfrewshireDD1 4QB56.455744-2.977404ML6 8WL55.836446-3.948075PA1 1UT55.844117-4.422629INSOLVENCY ACT 19862024-09-172024-09-272024-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk471378529021

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

BST TRANSPORT & WAREHOUSING LIMITED

Company Number: SC411565

Registered office: 21 Forbes Place, Paisley, PA1 1UT

Principal trading address: 21 Forbes Place, Paisley, PA1 1UT

At a General Meeting of the above-named Company, duly convened, and held at 50 Bowhill Road, Chapelhall, Airdrie, North Lanarkshire, ML6 8WL on the 17 September 2024 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 17 September 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kendra Wyllie

Tel: 01382200055

Email: kendra.wyllie@hlca.co.uk

William Woodhead, Director