F AND F GROUP LTD

Company Number: SC729705

Registered office: Room 4, Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ

Principal trading address: N/A

At a General Meeting of the above Company, duly convened, and held on 24 March 2025 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No 25750) be appointed Liquidator of the Company.”

Further information about the liquidation is available from: Kevin Mapstone, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Alan McMillan Tel: 0141 222 2230 or Email: Alan.McMillan@btguk.com.

Arron McCann, Director

Ag AK123246