JLB DIGITAL LTD

Company Number: SC615956

Registered office: First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth

Principal trading address: N/A

The following Written Resolutions of the sole member of JLB Digital Ltd were passed on 07 July 2021, as a Special resolution and an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

John Brown , Sole Shareholder

23 July 2021

Ag GH41952