C & C KITCHENS (SCOTLAND) LTD

IN LIQUIDATION

Previous Name of Company: CASH & CARRY KITCHENS (SCOTLAND) LTD.

Company Number: SC349306

Registered office: GRANGE MOUTH BUSINESS CENTRE, SUITE3, 3 ROSELAND HALL, GRANGEMOUTH FK3 8WJ

At a General Meeting of the above-named company, duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 9 January 2025 at 10:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Allan McLeod on telephone number 0141 271 2860 or email restructuring@aab.uk.

DATED THIS 10th DAY OF JANUARY 2025

Lesley Blair

Director