INCENTIVE TRADING LTD

Company Number: SC537817

Registered office: 1 Croft Of Savoch, Lonmay, Fraserburgh, AB43 8SE

Principal trading address: N/A

Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 24 November 2021, as a Special Resolution and as an Ordinary Resolution:

“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, 227 West George Street, Glasgow, G2 2ND, (IP 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 Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Richard Wiseman , Shareholder

26 November 2021

Ag KH82572