SUREFIT SCOTLAND LIMITED

Company Number: SC507587

Registered office: Unit 1 Burnside Business Court, North Road, Inverkeithing, KY11 1NZ

Principal trading address: Unit 1 Burnside Business Court, North Road, Inverkeithing, KY11 1NZ

Written Resolutions were passed on 25 October 2021 pursuant to the provisions of the Companies Act 2006 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. 8368 and 8584) 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: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com

Craig Dalrymple, Director

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