Resolutions for Winding-up

BirminghamNorth AyrshireGlasgow CityB3 3QR52.48214-1.90262G2 1QQ55.860441-4.250813KA27 8JN55.536616-5.124032025-03-182025-03-272025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk484996929098

JOHN THOMSON TIMBER HOLDINGS LTD

Company Number: SC701920

Registered office: Dolls House, Lamlash, Isle Of Arran, KA27 8JN

Principal trading address: Dolls House, Lamlash, Isle Of Arran, KA27 8JN

Notice is hereby given that the following resolutions were passed on 18 March 2025, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Harper, of Opus Restructuring LLP, 9 George Square, Glasgow G2 1QQ and Gareth David Wilcox, of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, (IP Nos. 26412 and 21052) be and hereby appointed as Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding up.”

Further details contact: The Joint Liquidators, Email: glasgow@opusllp.com. Alternative contact: Emily Murdoch.

Jenna Cook , Director

27 March 2025

Ag AK123733