A T HEATON LTD

Company Number: SC505704

Registered office: 11 Simpson Wynd, Kinross, KT13 8GP

Principal trading address: (Former) 11 Simpson Wynd, Kinross, KT13 8GP

At a General Meeting of the members of the above named company, duly convened and held at 11 Simpson Wynd, Kinross, KT13 8GP, on 10 June 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact David Kerr or Laura Kenna by Tel: 020 7538 2222.

Andrew Thomas Heaton , Director

16 June 2021

Ag FH31225