J & F COOK LIMITED

Company Number: SC497667

Registered office: 51 Rae Street, Dumfries, DG1 1JD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 51 Rae Street, Dumfries, DG1 1JD, on 04 January 2018, the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Mark Ranson and Daryl Warwick, both of Armstrong Watson LLP, 38 Queen Street, Glasgow, G1 3DX, (IP No: 9299 and 9500)

be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.”

Further details contact: Email: Claire.Monaghan@armstrongwatson.co.uk

Colin Cook , Chairman

09 January 2018

Ag QF100574