M&K EXPEDITE LIMITED

Company Number: SC502466

Registered office: 29 Pilgrims Way, North Berwick, EH39 5QB

Principal trading address: N/A

Special and Ordinary Resolutions of M&K Expedite Limited (”the Company”) were passed on 22 February 2021, by Written Resolution of the members 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

Michael Williams , Shareholder

10 March 2021

Ag CH121576