JACKRIO LTD

Company Number: SC553254

Registered office: 6 Oak Loan, Broughty Ferry, DD5 3UQ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 6 Oak Loan, Broughty Ferry, DD5 3UQ at 11 am on 21 May 2021 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily and that Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow G3 8HB, (IP No.9381), be appointed Liquidator of the Company.”

Further details contact: Rob Hardie on telephone number: 0141 271 3944 or email: Gcorp@frenchduncan.co.uk

Bruce McGuire, Director

Ag EH21569