TIGER YU LIMITED

Company Number: SC610285

Registered office: 9 Royal Crescent, Glasgow, G3 7SP

Principal trading address: (Formerly) 224 Main Street, Baillieston, Glasgow, G69 6AG

At a General Meeting of the Company duly convened and held at 9 Royal Crescent, Glasgow, G3 7SP, on 10 January 2022, at 11.15 am,

the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution: Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Yunping Yu , Chair

10 January 2022

Ag MH100397