EXCEL PRODUCT SOURCING LIMITED

Company Number: SC318099

Registered office: J Paterson, 2 Braeview Road, Paisley, Renfrewshire, PA2 8PR

Principal trading address: J Paterson, 2 Braeview Road, Paisley, Renfrewshire, PA2 8PR

At a General Meeting of the Company, duly convened and held at 2 Braeview Road, Paisley, Renfrewshire, PA2 8PR on 05 February 2021, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 16814) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Blair Milne, Tel 0141 886 6644. Alternative contact: George Elliot, Email: George.Elliot@campbelldallas.co.uk

James Paterson , Director

11 February 2021

Ag BH111060