KEILAG LIMITED

Company Number: SC517888

Registered office: 76 Marchmont Road, Edinburgh, EH9 1HR

Principal trading address: 76 Marchmont Road, Edinburgh, EH9 1HR

At a General Meeting of the above-named Company, duly convened, and held at 76 Marchmont Road, Edinburgh, EH9 1HR on 14 December 2021 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 14 December 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Agne Bieliunaite, Director