PURE FORGED GOLF (SCOTLAND) LIMITED

Company Number: SC547385

Registered office: 1 Simonsburn Road, Kilmarnock, KA1 5LA

Principal trading address: Unit 3 Ailsa Business Park, Ailsa Road, Irvine, Ayrshire, KA12 8LN

Written Resolutions were passed on 08 November 2021 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Robert Craig, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com

Lynne McCormack, Director

Ag KH81432