MARK MCEWEN (SCOT) LTD

Company Number: SC503642

Registered office: 69/71 Hamilton Road, Motherwell, Lanarkshire ML1, 3DG

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 9 McInnes Drive, Newarthill, Motherwell, ML1 5TY on 14 September 2021, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Robb and Michelle Elliot, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 19450 and 22750) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com, Tel: 0330 055 5481. Alternative contact: Alison Shand.

Stuart Robb , Joint Liquidator

21 September 2021

Ag IH61714