CASTLE 2021 LTD

Previous Name of Company: BIJOUX BRIDAL LIMITED

Company Number: SC493804

Registered office: PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU

Principal trading address: 48 CASTLE STREET, HAMILTON, ML3 6BU

PASSED: 29 April 2021

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 29 April 2021 at 09.45am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Fraser S MacDonald

Chair of the Meeting

29 April 2021