WEE GEMS (DUNDEE) LIMITED

Company Number: SC402920

Trading Name: Clarks on Lindsay Street

Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Principal trading address: 80 North Lindsay Street, Dundee, DD1 1PS

At a General Meeting of the above-named Company, duly convened, and held at 54 Young Court, Tayport, Fife, DD6 9PL on 20 October 2020 the following resolutions were passed: as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Christine Convy and Angela Paterson, both of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS, (IP Nos 8785 and 14130) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: The Joint Liquidators, Tel: 01592 630085, Email: cc@dunedinadvisory.com Alternative contact: 01592 630085, Email: wc@dunedinadvisory.com

Scott Clark, Director

Ag XG71715