SJS NISBET LIMITED

Company Number: SC636109

Registered office: 25 McClymont Court, Cumnock, KA18 1TQ

Principal trading address: 25 McClymont Court, Cumnock, KA18 1TQ

At a General Meeting of the above-named Company, duly convened, and held at 25 McClymont Court, Cumnock, KA18 1TQ on 12 July 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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: Debbie Wilson, Tel: 0141 222 2230, Email: debbie.wilson@btguk.com

Steven Nisbet, Director

Ag GH41721