S.V. TALLETT LIMITED

Company Number: SC318947

Registered office: St. Annes, North Watson Street, Letham, Angus, DD8 2QX

Principal trading address: St. Annes, North Watson Street, Letham, Angus, DD8 2QX

At a General Meeting of the above-named Company, duly convened, and held at St. Annes, North Watson Street, Letham, Angus, DD8 2QX on 13 February 2025 at 10:30am on 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: 13 February 2025

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: Amr Saad

Tel: 0131 226 0200

Email: amr.saad@hlca.co.uk

Stephen Tallet, Director