MONKCASTLE DISTRIBUTION LIMITED

Company Number: SC513052

Registered office: Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Principal trading address: 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the above-named Company, duly convened, and held at Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 22 December 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) 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: Matthew Devine, Tel: 0141 222 2230, Email: Matthew.Devine@btguk.com

Farooq Rashid, Director

Ag LH92718