ALMOND PARK MOTOR COMPANY LTD

Company Number: SC762472

Registered office: 85 Glasgow Road, Edinburgh, EH12 8LJ

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 85 Glasgow Road, Edinburgh, EH12 8LJ on 18 December 2025 at 11.00 am, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No: 13930) be aand is hereby ppointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 18 December 2025 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ as Liquidator of the company.”

For further details: The Liquidator Tel: 0131 297 7764.

Louis Sheridan-Bruce, Chair

Ag KK92249