SANDY BARTLETT 'ON THE ROPES' LIMITED

Company Number: SC401231

Registered office: 22 Creag Dhubh Terrace, Inverness, IV3 8QF

Principal trading address: 22 Creag Dhubh Terrace, Inverness, IV3 8QF

Written Resolutions were passed on 30 June 2021 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com.

Ag GH40256