TOOTSA MACGINTY LTD.

Company Number: SC387893

Registered office: 6 Redheughs Rigg, Edinburgh, EH12 9DQ

Principal trading address: N/A

At a General Meeting of the Members of the above Company, duly convened, and held at 3 Westfield, Blean, Kent CT2 9ER on 24 May 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan James Beard and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 9552 and 8368) be appointed Joint Liquidators of the company and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact:Mark Boast, Tel: 01622 619821, Mark.boast@btguk.com

Kate Pietrasik, Director

Ag FH31203