S.MACKINNON LIMITED

Company Number: SC584039

Registered office: Suite J Exchange House, 50 Drymen Road, Glasgow, G61 2RH

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 26 October 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230 or Email: tania.wilson@btguk.com

Kevin MacKinnon, Director

Ag JH72921