DYMOCKS DIRECT TRADING LIMITED

Company Number: SC369393

Registered office: Renfrew House, 27 Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3TL

Principal trading address: Renfrew House, 27 Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3TL

At a general meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 15 September 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 and that Blair Milne, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No: 18614) be and is hereby appointed Liquidator for the purposes of the winding up.”

Further details contact: Blair Milne, Tel: 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk

Colin Dymock, Shareholder

Ag MF61165