CRAIGMILL GROUP LTD

Company Number: SC445204

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

Principal trading address: Office 2, 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX

Written Resolutions were passed on 19 January 2022 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“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. 8368 and 8584) 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: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com

Murray Robertson, Director

Ag MH101451