SAVES NINE LTD

Company Number: SC397751

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA8 8WF

Principal trading address: N/A

At a general meeting of the above-named Company duly convened and held at Flat 2/1, 8 Fortrose Street, Glasgow, G11 5NS, on 12 February 2021, at 10.30 am, the following Written Resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stewart MacDonald, of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8906) be and he is hereby appointed Liquidator for the purpose of such winding-up and that any power conferred on him by the Company, or by law, be exercisable by him alone.”

Further details contact: Stewart MacDonald, Tel: 0141 886 6644. Alternative contact: Chris Shades, Email: restructuring@scott-moncrieff.com

Jane Tracy , Chairman

12 February 2021

Ag BH111661