MERKLANDS LTD

Company Number: SC379170

Registered office: 145 St. Vincent Street, Glasgow, G2 5JF

Principal trading address: N/A

Special and Ordinary Resolutions of Merklands Limited (”the Company”) were passed on 01 March 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: The Liquidator, Tel: 0141 222 5800. Angela Hindmarch, Email: Angela.Hindmarch@jcca.co.uk

Sir George Ross Mathewson , Shareholder

11 March 2021

Ag CH121777