Resolutions for Winding-up

Glasgow CitySouth LanarkshireG2 6NU55.861354-4.259832G69 6GA55.860147-4.113897G74 5QD55.760438-4.228072INSOLVENCY ACT 19862024-11-132024-11-212024-11-22TSO (The Stationery Office), customer.services@thegazette.co.uk475859029044

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

PAUL GALLAGHER STORAGE LTD

Company Number: SC640547

Registered office: Unit 6 St James Avenue, East Kilbride, G74 5QD

Principal trading address: Unit E, 230 Springhill Point, Springhill Parkway, Glasgow Business Park, Glasgow, Glasgow City, G69 6GA

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 13 November 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 Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 13 November 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Paul Gallagher, Director