N M TRADER LTD

Company Number: SC610445

Registered office: 15 Montgomery Street, Edinburgh, EH7 5JU

Principal trading address: 15 Montgomery Street, Edinburgh, EH7 5JU

At a general meeting of the above-named Company, duly convened and held at 53 Old Abbey Road, North Berwick, EH39 4BP on 13 April 2021 at 12.45 pm, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Adam Charles Southard and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL, (IP Nos 11930 and 008368), be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Claudia Moran, Tel: 0141 222 2230, Email: Claudia.Moran@btguk.com

Niall Middleton, Director

Ag DH11282