COWAN & MACBRAYNE LTD

Company Number: SC308258

Registered office: School Road, Tarbert, Argyll and Bute, PA29 6UL

At a General Meeting of the above-named Company, duly convened, and held at School Road, Tarbert, Argyll and Bute, PA29 6UL, United Kingdom on the 19 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: 19 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: Kim Wilson

Tel: 0141 535 3133

Email: glasgow@dains.com

Keith Cowan, Director