EVERYWHERE INTERNATIONAL LTD

Company Number: SC501250

Registered office: C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Principal trading address: N/A

The following written resolutions of the Sole Member of Everywhere International Ltd were passed on on 29 September 2021, as Special and Ordinary Resolutions:

“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, 7-11 Melville Street, Edinburgh, EH3 7PE, (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 McNaught, Tel: 0131 220 2203 or Email: donald.mcnaught@jcca.co.uk.

Ian Heigh , Sole Shareholder

27 September 2021

Ag JH70388