GEORGE SEMPLE & COMPANY LIMITED

Company Number: SC103826

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 34 Balmaha Road, Drymen, Glasgow, G63 0BY

At a General Meeting of the above-named Company, duly convened, and held at 34 Balmaha Road, Drymen, Glasgow, G63 0BY, on 02 February 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Stewart McDonald, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 8906) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk.

Aileen Semple , Director

02 February 2022

Ag NH111165