EVEN KEEL DUNFERMLINE LTD

Trading Name: Curves

Company Number: SC446279

Registered office: 17 Woodside Avenue, Rosyth, Dunfermline KY11 2JS

Principal trading address: Unit 1B, Dewar House Carnegie Campus South, Dunfermline KY11 8PY

PASSED: 7 December 2021

At a General Meeting of the Members of the above named company, duly convened and held at 17 Woodside Avenue, Rosyth, Dunfermline KY11 2JS on 7 December 2021 at 11.30 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to windup same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Marianne Henry

Chair of the Meeting

7 December 2021