KIRN DISTRIBUTION LTD

Company Number: SC484047

Registered office: 32 Abercorn Avenue, Hillington Park, Glasgow G52 4JL

Principal trading address: 32 Abercorn Avenue, Hillington Park, Glasgow, G52 4JL

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 19 November 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 19 November 2025

Aasma Kim, Chairman

Dated: 19 Nov 2025