SOLE SAVER LIMITED

Company Number: SC621904

Registered office: 5/7 Kinnoull Street, Perth, PH1 5EN

Principal trading address: 5/7 Kinnoull Street, Perth, PH1 5EN

At a General Meeting of the above-named Company, duly convened, and held at 5/7 Kinnoull Street, Perth, PH1 5EN on 24 January 2022 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 or Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Email: tania.wilson@btguk.com or Tel: 0141 222 2230

Darren Slater, Director

Ag MH102243