GLENTEX LIMITED

Company Number: SC373126

Registered office: 98 Woodfield Avenue, Edinburgh, EH13 0QR

Principal trading address: (Formerly) 98 Woodfield Avenue, Edinburgh, EH13 0QR

At a General Meeting of the Company duly convened and held at 98 Woodfield Avenue, Edinburgh, EH13 0QR on 28 January 2021, at 4.00 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Lesley Carroll , Chairman

28 January 2021

Ag BH110083