MICHAEL BRAND LIMITED

Company Number: SC596972

Registered office: 19 Monktonhall Place, Musselburgh, EH21 6RR

Principal trading address: 19 Monktonhall Place, Musselburgh, EH21 6RR

Special and Ordinary Resolutions of Michael Brand Limited (”the Company”) were passed on 15 December 2020, by Written Resolution of the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative Contact: A Hindmarch, Email: angela.hindmarch@jcca.co.uk

Michael Brand , Shareholder

15 December 2020

Ag AH101542