BELL, JOHNSTONE & CO LIMITED

Company Number: SC161031

Registered office: Ground Floor, 5 Satellite Park, Macmerry, Tranent, EH33 1RY

Principal trading address: Ground Floor, 5 Satellite Park, Macmerry, Tranent, EH33 1RY

At a General Meeting of the above-named Company, duly convened, and held at 1 Summerside Street, Edinburgh, EH6 4NT on 31 July 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Keith Anderson, of mlm Solutions, 4/2, 100 West Regent Street, Glasgow, G2 2QD, (IP No. 006885) be appointed Liquidator of the Company.”

Further details contact: Keith Anderson, Email: kanderson@mlmsolutions.co.uk, Tel: 0141 378 6552. Alternative contact: Daniela Coia, Tel: 0141 378 6545, Email: dcoia@mlmsolutions.co.uk

John Neil McLeod, Director

Ag VG50344