R W LEWIS LTD.

Company Number: SC234332

Registered office: Newtyle Steadings, Newburgh, Aberdeenshire AB41 6AS

Principal trading address: Newtyle Steadings, Newburgh, Aberdeenshire AB41 6AS

At a General Meeting of the above-named Company, duly convened, and held at Newtyle Steadings, Newburgh, Aberdeenshire AB41 6AS on 17 December 2020 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602870, Email: corina.popovici@btguk.com

Robert Wickiam Lewis, Director

Ag ZG91699