JIGSAW SCOTLAND LIMITED

Company Number: SC515831

Registered office: 58 Herschel Street, Slough SL1 1PG

Principal trading address: 45 The Hub, Vicar Street, Falkirk, Scotland FK1 1LL

Written Resolutions were passed on 24 December 2021 pursuant to the provisions of the Companies Act 2006;

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 Kalani Gunawardana, Licensed Insolvency Practitioners, of Oury Clark, be appointed Liquidators of the Company.”.

Date of appointment: 24 December 2021

Further information about the liquidation is available from:

Kalani Gunawardana, IP Number 12450 of Oury Clark

Email: emma.admans@ouryclark.com

Director – Jacob Olsen