JOEJEN LTD

Company Number: SC501619

Registered office: 505 Great Western Road, Glasgow, G12 8HN

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, on 01 April 2021, the following resolutions were passed as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators: Tel: 0141 222 2230, e-mail: glasgow@btguk.com. Alternative contact: Matthew Devine, Tel: 0141 222 2230, e-mail: matthew.devine@btguk.com

Gary Robert Weir , Director

07 April 2021

Ag DH10343