MS1 GLASGOW LIMITED

Company Number: SC501137

Registered office: 6 Orchard Drive, Giffnock, Glasgow, G46 7NR

Principal trading address: N/A

The following Written Resolution of the Sole Member of MS1 Glasgow Limited were passed on 17 December 2021, as Special and Ordinary Resolutions:

“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 Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Denis Boyton , Sole Shareholder

10 January 2022

Ag MH100390