FLAWLESS FALKIRK LIMITED

IN LIQUIDATION

Company Number: SC416086

Registered office: Former Registered office: 1 Campbell Lane, Hamilton, Scotland, ML3 6DB

Principal trading address: Former Principal trading address: 1 Campbell Lane, Hamilton, Scotland, ML3 6DB

At a General Meeting of the above-named Company, duly convened and held at 1 Campbell Lane, Hamilton, Scotland, ML3 6DB on 13 March 2025 at 11.00 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, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Rob Hardie on telephone number 0131 357 6666 or email restructuring@aab.uk.

DATED THIS 13TH DAY OF MARCH 2025

Director

Sharon McKenzie