CGM FINANCIAL LTD

Company Number: SC567646

Registered office: 35 Blenheim Place, Stenhousemuir, Larbert, FK5 4PW

Principal trading address: N/A

Special and Ordinary Resolutions of CGM Financial Ltd (”the Company”) were passed on 26 January 2021, 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 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 McNaught, Tel: 0141 222 5800. Alternative contact: Sarah Houston, Email: Sarah.Houston@jcca.co.uk

Colin McMaster , Shareholder

02 February 2021

Ag BH110261