CONTEGO LIFE LIMITED

Company Number: SC508096

Registered office: Itek House, 1 Newark Business Park, Glenrothes, Fife, KY7 4NS

Principal trading address: 31 Commerce Street, Arbroath, DD11 1NA

At a General Meeting of the above-named Company, duly convened, and held at 12 Bankhead Road, Arbroath, DD11 2DL on 12 April 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and Christine Convy and Angela Paterson, both of Dunedin Advisory Limited, Itek House, 1 Newark Business Park, Glenrothes, Fife, KY7 4NS, (IP Nos 8785 and 14130) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information about the liquidation is available from: The Joint Liquidators,Tel: 01592 630085. Email: ap@dunedinadvisory.com. Alternative contact: Email: wc@dunedinadvisory.com

Wendy Ann Ordon, Director

Ag FH30012