Resolutions for Winding-up

Aberdeen CityGlasgow CityAB10 1RD57.145874-2.104185G2 6NT55.86123-4.258738G31 1QE55.858072-4.2139722025-03-182025-03-272025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk484997029098

FOAM & AWAY LTD

Company Number: SC633687

Registered office: 12 Millerston Street, Glasgow, G31 1QE

Principal trading address: 12 Millerston Street, Glasgow, G31 1QE

At a General Meeting of the above-named company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6NT on 18 March 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 25750 and 008584) be and hereby appointed Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602870, Email: lucas.warren@btguk.com

Irjan Hoxha, Director

Ag AK123747