THE BROTHY LTD

Company Number: SC598034

Registered office: 22-26 Seagate, Dundee, DD1 2EQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 September 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 Scott Bastick and Carrie James of SKSi, 4/2 100 West Regent Street, Glasgow, Scotland, G2 2QD, be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately.

Joint Liquidator: Scott Bastick (IP number 13930) of SKSi, 4/2, 100 West Regent Street, Glasgow, Scotland, G2 2QD.

Joint Liquidator: Carrie James (IP number 16570) of SKSi, 4/2, 100 West Regent Street, Glasgow, Scotland, G2 2QD.

For further details contact Akash Thawani on 0204 548 1000 or at Akash.thawani@sksi.co.uk

Harrison Horne, Director